EUROPEAN CARE (GILLINGHAM) LIMITED

Company number 06161912

Date	Type	Description	View / Download
01 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	(2 pages)
25 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	(1 page)
11 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AD01	Registered office address changed from C/O European Care Limited 28 Welback Street Marylebone London W1G 8EW on 24 March 2011	(1 page)
28 Jan 2011	AP01	Appointment of Mr David William Perry as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Pritesh Amlani as a director	(3 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Dec 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
13 Aug 2010	AP03	Appointment of Pritesh Amlani as a secretary	(3 pages)
05 Aug 2010	TM02	Termination of appointment of Lawrence Bloom as a secretary	(1 page)
04 Aug 2010	TM01	Termination of appointment of James Bloom as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of Lawrence Bloom as a secretary	(1 page)
19 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	CH01	Director's details changed for Mr James Howard Bloom on 15 March 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Dec 2009	CERTNM	Company name changed belhaven leisure LTD\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-11-27	(2 pages)
09 Dec 2009	CONNOT	Change of name notice	(2 pages)
18 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
18 Dec 2007	CERTNM	Company name changed european care (rhondda) LIMITED\certificate issued on 18/12/07	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)