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BETTERCARE HOLDINGS LIMITED

Company number 02877934

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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