WELCARE GUARDIAN LIMITED

Company number 02818936

Date	Type	Description	View / Download
23 Sep 2005	287	Registered office changed on 23/09/05 from: abacus house po box 37 holcroft lane culcheth warrington WA3 5FH	(1 page)
18 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: the britannia suite lauren court wharf road sale greater manchester M33 2AF	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: abacus house holcroft lane, culcheth warrington cheshire WA3 5FH	(2 pages)
18 May 2005	363s	Return made up to 18/05/05; full list of members	(6 pages)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 July 2003	(8 pages)
13 May 2004	363s	Return made up to 18/05/04; full list of members	(6 pages)
19 Sep 2003	288a	New secretary appointed	(2 pages)
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2002	(8 pages)
29 May 2003	363s	Return made up to 18/05/03; full list of members	(6 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
06 Jun 2002	363s	Return made up to 18/05/02; full list of members	(6 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 July 2000	(7 pages)
14 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
28 Jul 2000	363s	Return made up to 18/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: the britannia suite internationa house 82-86 deansgate manchester lancashire M3 2ER	(1 page)
07 Dec 1999	363s	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 07/12/99	(6 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: the britannia suite, st james buildings, oxford street manchester lancashire M1 6FR	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
16 Sep 1999	88(2)R	Ad 13/07/98--------- £ si 13998@1=13998 £ ic 1/13999	(2 pages)
16 Sep 1999	123	Nc inc already adjusted 31/07/98	(1 page)
16 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)