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AUTISM CARE (PROPERTIES) LIMITED

Company number 02785715

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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)
06 Jun 2001 AA Full accounts made up to 31 January 2001
06 Mar 2001 363s Return made up to 01/02/01; full list of members
06 Mar 2001 288a New secretary appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
20 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
18 Dec 2000 288b Secretary resigned
25 May 2000 AA Accounts for a small company made up to 31 January 2000
09 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/02/00
19 Oct 1999 288a New director appointed
21 Sep 1999 288b Director resigned
08 Jul 1999 287 Registered office changed on 08/07/99 from: hemswell court lancaster green hemswell cliff, gainsborough lincs DN21 5TQ
06 Jul 1999 288b Secretary resigned;director resigned
06 Jul 1999 288a New secretary appointed
06 Jul 1999 288c Director's particulars changed
01 Jul 1999 AA Accounts for a small company made up to 31 January 1999
09 Feb 1999 363s Return made up to 01/02/99; no change of members
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
23 Feb 1998 363s Return made up to 01/02/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 January 1997