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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)
17 May 2004 363s Return made up to 30/04/04; full list of members
31 Mar 2004 88(2)R Ad 12/03/04--------- £ si 475000@.1=47500 £ ic 604413/651913
19 Feb 2004 AA Full accounts made up to 31 October 2003
18 Feb 2004 88(2)R Ad 02/02/04--------- £ si 22080@.1=2208 £ ic 602205/604413
21 May 2003 403a Declaration of satisfaction of mortgage/charge
21 May 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 363s Return made up to 30/04/03; full list of members
09 Mar 2003 88(2)R Ad 01/02/03--------- £ si 20980@.1=2098 £ ic 600107/602205
17 Feb 2003 AA Full accounts made up to 31 October 2002
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
08 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 287 Registered office changed on 18/03/02 from: five oaks, 377 cockfosters road, hadley wood, herts EN4 0JT
06 Feb 2002 AA Full accounts made up to 31 October 2001
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
25 Jun 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 30/04/01; full list of members
02 May 2001 288a New director appointed
18 Apr 2001 288a New director appointed
09 Apr 2001 395 Particulars of mortgage/charge
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
24 Jan 2001 AA Full accounts made up to 31 October 2000