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AGECARE MG1 LTD

Company number 01383875

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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)
29 Oct 2009 TM01 Termination of appointment of Justine Sargeant as a director
11 Aug 2009 363a Return made up to 30/04/09; full list of members
28 May 2009 88(2) Ad 26/03/09\gbp si 33664@0.1=3366.4\gbp ic 680395.7/683762.1\
12 Jan 2009 AA Full accounts made up to 31 October 2008
14 May 2008 88(2) Capitals not rolled up
14 May 2008 363a Return made up to 30/04/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 October 2007
14 May 2007 363s Return made up to 30/04/07; full list of members
15 Apr 2007 88(2)R Ad 03/03/07--------- £ si 37067@.1=3706 £ ic 673610/677316
29 Jan 2007 AA Full accounts made up to 31 October 2006
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(287) ‐ Registered office changed on 12/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 88(2)R Ad 28/03/06--------- £ si 24806@.1=2480 £ ic 671130/673610
10 Jan 2006 AA Full accounts made up to 31 October 2005
10 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2005 88(2)R Ad 23/03/05--------- £ si 3354@.1=335 £ ic 670795/671130
26 Jan 2005 AA Full accounts made up to 31 October 2004