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ELDERCARE (UK) LTD.

Company number 02163445

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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)
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 May 2012 SH03 Purchase of own shares.
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 199.86
12 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2012 SH03 Purchase of own shares.
01 Mar 2012 SH06 Cancellation of shares. Statement of capital on 1 March 2012
  • GBP 228.78
24 Feb 2012 CH03 Secretary's details changed for Mr Duncan Bradley on 24 February 2012
08 Nov 2011 TM01 Termination of appointment of Frank William Hibberd as a director on 31 October 2011
05 Aug 2011 AA01 Current accounting period extended from 30 April 2011 to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Martyn Philip Torevell on 10 June 2010
08 Jul 2010 CH01 Director's details changed for Frank Hibberd on 10 June 2010
08 Jul 2010 CH01 Director's details changed for Christopher Paul Hopkinson on 10 June 2010
08 Jul 2010 CH01 Director's details changed for Alan Torevell on 10 June 2010
08 Jul 2010 CH03 Secretary's details changed for Duncan Bradley on 10 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 10/06/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 363a Return made up to 10/06/08; full list of members
27 Jun 2008 288c Director's change of particulars / frank hibberd / 28/02/2008