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HOUSING WITH CARE LTD.

Company number 02375530

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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)
02 Dec 2009 AP03 Appointment of Shirley Murray as a secretary
02 Dec 2009 AP01 Appointment of Andrew John Murray as a director
02 Dec 2009 AP01 Appointment of Shirley Murray as a director
02 Dec 2009 TM02 Termination of appointment of Julie Coulter as a secretary
02 Dec 2009 TM01 Termination of appointment of Stephen Coulter as a director
02 Dec 2009 TM01 Termination of appointment of Julie Coulter as a director
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AD01 Registered office address changed from the Old Court House Church Street Ambleside Cumbria LA22 0BT on 24 November 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 25/03/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from galava shiel borrans road waterhead ambleside cumbria LA22 0EN
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 25/03/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from old police station church street ambleside cumbria LA22 0BT
02 Oct 2008 288c Director and secretary's change of particulars / julie coulter / 24/03/2008
02 Oct 2008 288c Director's change of particulars / stephen coulter / 24/03/2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from commercial buildings 11-15 cross street manchester M2 1WE
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363s Return made up to 25/03/07; no change of members