AARONCARE LIMITED

Company number 02077314

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Sep 2017	MR01	Registration of charge 020773140070, created on 26 September 2017	(8 pages)
14 Jun 2017	CS01	04/06/17 Statement of Capital gbp 4139946 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/12/2017.	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,139,945 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.	(8 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015	(2 pages)
31 Jul 2015	AP03	Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 4,139,945 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2017.	(8 pages)
11 Mar 2015	MR01	Registration of charge 020773140069, created on 4 March 2015	(14 pages)
04 Mar 2015	MR01	Registration of charge 020773140068, created on 27 February 2015	(78 pages)
30 Jan 2015	AP03	Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Fin assistance 20/11/2006	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company re-registration 11/09/2006	(6 pages)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	MR04	Satisfaction of charge 61 in full	(4 pages)