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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)
20 Jun 2008 288a Director appointed mr martyn philip torevell
19 Mar 2008 288b Appointment terminated director keith waddon
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 288a New secretary appointed
29 Dec 2007 288b Secretary resigned;director resigned
04 Sep 2007 363a Return made up to 10/06/07; full list of members
14 May 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
08 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 288a New director appointed
15 Jun 2006 363a Return made up to 10/06/06; full list of members
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2005 363s Return made up to 10/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 363s Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2004 88(2)R Ad 16/10/03-16/01/04 £ si 1318@.01=13 £ ic 244/257
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accs re app aud 07/08/03
20 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Jun 2003 88(2)R Ad 16/10/02-31/03/03 £ si 1318@.01
28 Jun 2003 88(2)R Ad 23/01/02--------- £ si 2133@.01
28 Jun 2003 88(2)R Ad 30/07/01--------- £ si 502@.01
28 Jun 2003 363s Return made up to 10/06/03; full list of members
24 Apr 2003 88(2)R Ad 16/10/02-31/03/03 £ si 1318@.01=13 £ ic 230/243
18 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 Aug 2002 395 Particulars of mortgage/charge
26 Jun 2002 363s Return made up to 10/06/02; full list of members