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QUALITY CARE MANAGEMENT LIMITED

Company number 02779116

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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)
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 AA Total exemption small company accounts made up to 29 April 2005
10 Mar 2006 363a Return made up to 13/01/06; full list of members
16 Feb 2006 225 Accounting reference date shortened from 30/04/05 to 29/04/05
02 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 395 Particulars of mortgage/charge
21 Sep 2005 88(2)R Ad 06/09/05--------- £ si 100@1=100 £ ic 1000/1100
21 Sep 2005 123 Nc inc already adjusted 06/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 363s Return made up to 13/01/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: hi-lite buildings newgate lane fareham hampshire PO14 1EU
02 Apr 2004 288a New director appointed
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Feb 2004 363s Return made up to 13/01/04; full list of members
03 Mar 2003 363s Return made up to 13/01/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001