HORIZON SUPPORTED ACCOMMODATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 16/07/2516 July 2025 New | Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2025-07-16 |
| 16/07/2516 July 2025 New | Change of details for Horizon Care and Education Services Limited as a person with significant control on 2025-07-16 |
| 30/05/2530 May 2025 | Termination of appointment of Andrew Mark Dalton as a director on 2025-04-30 |
| 28/03/2528 March 2025 | Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on 2025-03-28 |
| 28/03/2528 March 2025 | Change of details for Horizon Care and Education Services Limited as a person with significant control on 2025-03-28 |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/12/243 December 2024 | Change of details for Horizon 2912 Limited as a person with significant control on 2024-12-03 |
| 02/10/242 October 2024 | Full accounts made up to 2023-08-31 |
| 21/08/2421 August 2024 | Termination of appointment of Anne Marie Mcmahon as a director on 2024-08-19 |
| 08/08/248 August 2024 | Director's details changed for Amanda Cunningham on 2024-02-27 |
| 09/05/249 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 04/05/244 May 2024 | Register inspection address has been changed from 5 st. Pauls Square Old Hall Street Liverpool L3 9AE to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 28/11/2328 November 2023 | Change of details for Horizon 2912 Limited as a person with significant control on 2023-11-28 |
| 28/11/2328 November 2023 | Registered office address changed from Venture House 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 2023-11-28 |
| 02/11/232 November 2023 | Appointment of Mr Andrew Mark Dalton as a director on 2023-10-02 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Amanda Cunningham on 2023-05-15 |
| 16/05/2316 May 2023 | Full accounts made up to 2022-08-31 |
| 08/03/238 March 2023 | Termination of appointment of Andrew Haveron as a director on 2023-02-17 |
| 20/02/2320 February 2023 | Certificate of change of name |
| 28/09/2228 September 2022 | Appointment of Anne Marie Mcmahon as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew Haveron as a director on 2022-09-12 |
| 27/09/2227 September 2022 | Termination of appointment of David Richard Pugh as a director on 2022-08-26 |
| 02/03/222 March 2022 | Appointment of Amanda Cunningham as a director on 2022-02-21 |
| 30/06/2130 June 2021 | Termination of appointment of Timothy Richard William Hammond as a director on 2021-06-03 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS PAULA BRIDGET SARAH KEYS |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRIET TAYLOR |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 18/12/1918 December 2019 | ADOPT ARTICLES 10/12/2019 |
| 10/10/1910 October 2019 | ALTER ARTICLES 10/09/2019 |
| 10/10/1910 October 2019 | ARTICLES OF ASSOCIATION |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048782900046 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048782900045 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048782900044 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 13/03/1913 March 2019 | SAIL ADDRESS CREATED |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 14/09/1814 September 2018 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS HARRIET LETITIA JEMIMA JANE TAYLOR |
| 10/05/1810 May 2018 | 25/10/17 STATEMENT OF CAPITAL GBP 300400.00 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048782900045 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048782900044 |
| 31/10/1731 October 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 300360.00 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON 2912 LIMITED |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY CALLANDER |
| 26/10/1726 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOWLES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEOWN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/09/1619 September 2016 | ADOPT ARTICLES 01/03/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/08/1529 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM FIRST FLOOR 11-12 COMMERCIAL ROAD SWINDON SN1 5NF UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | ADOPT ARTICLES 31/10/2012 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 24/03/2011 |
| 30/09/1230 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGBY HAMMOND / 05/06/2012 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARTIN KEOWN |
| 08/11/118 November 2011 | SECRETARY APPOINTED MRS ANGELA CAIGER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA JONES |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGBY HAMMOND / 01/11/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA JONES |
| 07/10/117 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 300360.00 |
| 14/09/1114 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LESLIE KNOWLES / 25/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE HOULTON / 22/05/2010 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MISS EMMA LOUISE HOULTON |
| 03/06/113 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/113 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA COX |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT LESLIE KNOWLES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MONICA COPELAND |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 630.00 |
| 27/09/1027 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COX / 01/10/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA COPELAND / 01/10/2009 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE HOULTON / 22/05/2010 |
| 05/05/105 May 2010 | SUB-DIVISION 12/02/10 |
| 13/04/1013 April 2010 | SUBDIVISION 12/02/2010 |
| 13/04/1013 April 2010 | SUB-DIVISION 12/02/10 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | SECRETARY APPOINTED MISS EMMA LOUISE HOULTON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL MUNDY |
| 19/10/0919 October 2009 | 14/07/09 STATEMENT OF CAPITAL GBP 593.01 |
| 09/10/099 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS; AMEND |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS; AMEND |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 47A JAMES STREET OXFORD OXFORDSHIRE OX4 1EU |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/03/0819 March 2008 | GBP NC 300230/300300 11/03/2008 |
| 19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0819 March 2008 | ADOPT ARTICLES 11/03/2008 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY MONICA COPELAND |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED LIFESKILLS SUPPORTED LIVING SERV ICES LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 37 HENDRED STREET OXFORD OX4 2EE |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | £ NC 100/300230 08/12 |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
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