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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)
20 Feb 2002 288a New secretary appointed
02 Jan 2002 CERTNM Company name changed jardine financial consultants li mited\certificate issued on 02/01/02
14 Dec 2001 288b Director resigned
11 Oct 2001 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 01/04/01; full list of members
11 Aug 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 01/04/00; full list of members
09 Jun 1999 AA Full accounts made up to 31 December 1998
12 May 1999 288c Secretary's particulars changed
04 May 1999 363s Return made up to 01/04/99; full list of members
  • 363(287) ‐ Registered office changed on 04/05/99
09 Mar 1999 288b Director resigned
21 Jan 1999 288b Director resigned
06 Oct 1998 288c Secretary's particulars changed
22 May 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 01/04/98; no change of members
09 Jan 1998 288b Director resigned
06 Jan 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 288b Director resigned
27 Apr 1997 363s Return made up to 01/04/97; no change of members
24 Jan 1997 288b Director resigned
23 Jan 1997 288a New director appointed
01 May 1996 363s Return made up to 01/04/96; full list of members
21 Apr 1996 AA Full accounts made up to 31 December 1995