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AARONCARE LIMITED

Company number 02077314

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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)
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Nov 2009 AP01 Appointment of Stephen Joseph Pereira as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 04/06/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 287 Registered office changed on 01/10/2008 from, 190 princes road, ellesmere port, cheshire, CH65 8EW
23 Jun 2008 363a Return made up to 04/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 04/06/07; full list of members
07 Aug 2007 288b Secretary resigned
19 Dec 2006 288a New director appointed
15 Dec 2006 AA Full accounts made up to 30 June 2006
13 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreemen 31/10/06
09 Dec 2006 AUD Auditor's resignation
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
16 Nov 2006 395 Particulars of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge