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FAMILY CARE

Company number 01656516

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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)
15 Jun 2010 CH01 Director's details changed for Jayne Lesley Smith on 10 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Michael William Headland on 10 June 2010
15 Jun 2010 CH01 Director's details changed for Mrs Christine Bowering on 10 June 2010
11 May 2010 AP01 Appointment of Mr Rowland Stuart Brook as a director
23 Apr 2010 MEM/ARTS Memorandum and Articles of Association
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2010 CC04 Statement of company's objects
15 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 363a Annual return made up to 10/06/09
16 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Feb 2009 288a Director appointed caroline louise raven
03 Feb 2009 288b Appointment terminated director eleri burden
06 Jan 2009 288b Appointment terminated director stuart parry
14 Oct 2008 288b Appointment terminated director david mccoulough
09 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Annual return made up to 10/06/08
07 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 MEM/ARTS Memorandum and Articles of Association
12 Jun 2007 363a Annual return made up to 10/06/07
25 May 2007 288b Director resigned
22 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed