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VERNACARE LIMITED

Company number 00796740

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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)
05 Jan 2013 AA Full accounts made up to 31 March 2012
14 Mar 2012 TM01 Termination of appointment of Lesley Webster as a director
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 15/02/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 15/02/08; full list of members
14 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 AA Full accounts made up to 31 March 2007
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
05 Mar 2007 363s Return made up to 15/02/07; full list of members