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SANCTUARY CARE (KLER) LIMITED

Company number 05872121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/04/2011
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AP01 Appointment of Mr David William Perry as a director
28 Jan 2011 AP01 Appointment of Mr Pritesh Amlani as a director
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2009 288a Secretary appointed pritesh amlani
17 Sep 2009 288b Appointment terminated secretary david perry
16 Jul 2009 363a Return made up to 11/07/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2008 363a Return made up to 11/07/08; full list of members
12 Nov 2007 CERTNM Company name changed european care scotland (iii) lim ited\certificate issued on 12/11/07
31 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 11/07/07; full list of members
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge