MARIAN HOMECARE LIMITED

Company number 06739198

Date	Type	Description	View / Download
30 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
30 Oct 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
30 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
30 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 30 October 2012	(2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
04 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
27 Oct 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
12 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
09 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr David Jackson on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr David Jackson on 1 October 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	(2 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 98 heath lane stourbridge west midlands DY8 1BD	(1 page)
17 Apr 2009	288b	Appointment terminated director leandre mcateer	(1 page)
17 Apr 2009	288b	Appointment terminated director gregory mcateer	(1 page)