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SPRINGCARE (KINGS COURT) LIMITED

Company number 01588942

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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)
21 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re assistance documents 07/01/05
13 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2005 AUD Auditor's resignation
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 33 mariners wharf liverpool merseyside L3 4DA
22 Dec 2004 363s Return made up to 15/03/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
24 May 2004 363s Return made up to 15/03/04; full list of members
29 Mar 2004 AA Total exemption full accounts made up to 31 October 2003
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Apr 2003 363s Return made up to 15/03/03; full list of members
27 Apr 2003 288b Secretary resigned
12 Apr 2003 287 Registered office changed on 12/04/03 from: 5 mariners wharf liverpool merseyside L3 4DA
06 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Aug 2002 288a New secretary appointed
10 Apr 2002 363s Return made up to 15/03/02; full list of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: 96 south road waterloo liverpool merseyside L22 0LY