ESSEX CARES LIMITED

Company number 06723149

Date	Type	Description	View / Download
30 Mar 2010	AP01	Appointment of Mr Celestino Antonio Perone as a director	(2 pages)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
30 Mar 2010	TM01	Termination of appointment of Russell Thompson as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Mark Lloyd as a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of Russell Thompson as a secretary	(1 page)
12 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Mr Russell Holmes Thompson on 6 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009	(1 page)
22 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
26 Mar 2009	288a	Director appointed mr russell holmes thompson	(2 pages)
26 Mar 2009	288a	Secretary appointed mr russell holmes thompson	(2 pages)
26 Mar 2009	288a	Director appointed mr mark lloyd	(1 page)
25 Mar 2009	288b	Appointment terminated secretary peter morgan	(1 page)
25 Mar 2009	288b	Appointment terminated director peter whittingham	(1 page)
25 Mar 2009	288b	Appointment terminated director peter morgan	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from the old farmhouse 8 walton bank eccleshall staffordshire ST21 6JT	(1 page)
14 Oct 2008	NEWINC	Incorporation	(16 pages)