PLATINUM CARE (LINCOLN) LTD.

Company number 01404349

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(8 pages)
08 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
08 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
28 Jun 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
14 Jul 2005	288a	New director appointed	(1 page)
14 Jul 2005	288a	New director appointed	(1 page)
14 Jul 2005	288a	New director appointed	(1 page)
29 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
28 Apr 2005	288a	New secretary appointed	(2 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Nov 2004	CERTNM	Company name changed veronica elena homes LIMITED\certificate issued on 10/11/04	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: waterloo house walesby road market rasen lincs LN8 3EX	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Secretary resigned;director resigned	(1 page)