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EXPACARE LIMITED

Company number 01524095

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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)
02 Sep 2009 288b Appointment terminated director michael brown
09 Jun 2009 288c Director's change of particulars / karen fraser / 08/06/2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288a Director appointed karen anne fraser
09 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
19 Oct 2006 288a New director appointed
19 Oct 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 CERTNM Company name changed jlt healthcare LIMITED\certificate issued on 03/07/06
04 Apr 2006 363a Return made up to 31/03/06; full list of members
24 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New secretary appointed
25 Jun 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 363a Return made up to 31/03/05; full list of members
29 Mar 2005 288a New director appointed
09 Feb 2005 288b Director resigned
02 Feb 2005 288a New director appointed
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned