- Company Overview for BETTERCARE HOLDINGS LIMITED (02877934)
- Filing history for BETTERCARE HOLDINGS LIMITED (02877934)
- People for BETTERCARE HOLDINGS LIMITED (02877934)
- More for BETTERCARE HOLDINGS LIMITED (02877934)
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) |
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03 Nov 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
21 Dec 2000 | 363s | Return made up to 06/12/00; full list of members | |
24 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
30 Dec 1999 | 363s | Return made up to 06/12/99; full list of members | |
30 Dec 1999 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Sep 1999 | AA | Accounts made up to 31 December 1998 | |
20 Jan 1999 | 363s | Return made up to 06/12/98; full list of members | |
29 Dec 1998 | 287 | Registered office changed on 29/12/98 from: 52 throwley way sutton surrey SM1 4BF | |
22 Jan 1998 | AA | Accounts made up to 31 December 1997 | |
12 Dec 1997 | 363s | Return made up to 06/12/97; no change of members | |
02 Oct 1997 | 287 | Registered office changed on 02/10/97 from: garden house 18 finsbury circus london EC2M 7BP | |
17 Feb 1997 | 363s | Return made up to 06/12/96; no change of members | |
17 Feb 1997 | AA | Accounts made up to 31 December 1996 | |
17 Oct 1996 | AA | Accounts made up to 31 December 1995 | |
11 Dec 1995 | 363s | Return made up to 06/12/95; full list of members | |
11 Dec 1995 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
08 Nov 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
13 Feb 1995 | 363s |
Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members |
13 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1995 | 287 |
Registered office changed on 13/02/95 from: 54 tooting high street london SW17 0RN
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Request DocumentRegistered office changed on 13/02/95 from: 54 tooting high street london SW17 0RN |
11 Jan 1995 | CERTNM |
Company name changed cavernville LIMITED\certificate issued on 12/01/95
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Request DocumentCompany name changed cavernville LIMITED\certificate issued on 12/01/95 |
21 Apr 1994 | 88(2)R |
Ad 07/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/12/93--------- £ si 98@1=98 £ ic 2/100 |
21 Apr 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |