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FAIRBURN VALE HEALTH CARE LIMITED

Company number 05267848

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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)
06 Jul 2011 TM01 Termination of appointment of Kerris Foxall as a director
06 Jul 2011 TM01 Termination of appointment of Susan Cunningham as a director
06 Jul 2011 TM01 Termination of appointment of Guy Cunningham as a director
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Karen Taylor as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
26 Apr 2010 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
09 Oct 2009 TM01 Termination of appointment of Serena Watson as a director
24 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 363a Return made up to 28/03/09; full list of members
05 Jun 2009 288a Director appointed mrs lisa thomas
04 Jun 2009 288a Secretary appointed mrs tracy clarkson
04 Jun 2009 288a Director appointed mrs susan cunningham
04 Jun 2009 288a Director appointed mrs serena watson
04 Jun 2009 288b Appointment terminated secretary euan craig
29 Jan 2009 AA Full accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 28/03/08; full list of members
11 Dec 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 28/03/07; full list of members
13 Apr 2007 288a New director appointed