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LARCH (NURSING HOMES NO.2) LTD

Company number 06535173

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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)
24 Sep 2013 AA Full accounts made up to 30 September 2012
17 Sep 2013 TM01 Termination of appointment of Leonard Sebastian as a director
16 Sep 2013 TM01 Termination of appointment of Richard Luck as a director
16 Sep 2013 AP01 Appointment of Guy Masson Bignell as a director
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Full accounts made up to 30 September 2011
14 Dec 2012 TM01 Termination of appointment of Richard Livingstone as a director
14 Dec 2012 AP01 Appointment of Leonard Kevin Sebastian as a director
04 Dec 2012 CERTNM Company name changed london & regional (nursing homes no.2) LIMITED\certificate issued on 04/12/12
  • NM06 ‐
24 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
22 Nov 2012 CONNOT Change of name notice
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 September 2010
23 Jun 2010 AA Full accounts made up to 30 September 2009
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Richard Nigel Luck on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king