SANCTUARY CARE (R) GEFFEN LIMITED

Company number 06786519

Date	Type	Description	View / Download
29 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
28 Nov 2017	TM02	Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Jun 2017	AP03	Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Nathan Lee Warren as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr James Robert Whitmore as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Anthony Neil King as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Craig Jon Moule as a director on 19 June 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 19 June 2017	(1 page)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
24 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Jun 2014	CERTNM	Company name changed esquire realty (geffen) LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
07 May 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(3 pages)
08 Jan 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)