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AKW MEDI-CARE LIMITED

Company number 02764920

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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)
29 Sep 2010 AP01 Appointment of Mr Andrew Kitchen as a director
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Ruth Mary Bury on 14 September 2010
14 Sep 2010 TM01 Termination of appointment of Andrew Davies as a director
14 Sep 2010 TM02 Termination of appointment of Andrew Davies as a secretary
15 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Davies on 16 November 2009
15 Dec 2009 CH01 Director's details changed for Ruth Mary Bury on 16 November 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 16/11/08; full list of members
13 Nov 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Dec 2007 288b Director resigned
21 Nov 2007 363a Return made up to 16/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
12 Oct 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
09 Jan 2007 287 Registered office changed on 09/01/07 from: severn house hylton road worcester worcestershire WR2 5JS
21 Nov 2006 363a Return made up to 16/11/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005