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SUBURBAN & COUNTY CARE LIMITED

Company number 00794984

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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 Jun 2006 363s Return made up to 15/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned;director resigned
19 Oct 2005 AA Accounts for a small company made up to 31 March 2005
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 10 table a n/a 28/09/05
11 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
11 Oct 2005 287 Registered office changed on 11/10/05 from: 5 priory field drive edgware middx HA8 9PT
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 363s Return made up to 15/02/05; full list of members
08 Sep 2004 AA Accounts for a small company made up to 31 March 2004
16 Mar 2004 363s Return made up to 15/02/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 31 March 2003
21 Feb 2003 363s Return made up to 15/02/03; full list of members