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I CARE (GB) LIMITED

Company number 02905218

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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)
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 CERTNM Company name changed wharfedale homecare program LTD.\certificate issued on 25/10/06
07 Apr 2006 363s Return made up to 07/03/06; full list of members
  • 363(287) ‐ Registered office changed on 07/04/06
10 Feb 2006 288c Director's particulars changed
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed
25 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
06 Sep 2005 288b Director resigned
06 Jul 2005 363s Return made up to 07/03/05; full list of members
29 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 AA Accounts for a small company made up to 31 March 2004
25 Mar 2004 363s Return made up to 07/03/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2003 AA Accounts for a small company made up to 31 March 2003
04 Jun 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 AA Accounts for a small company made up to 31 March 2002
30 Nov 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 07/03/02; full list of members
27 May 2002 88(2)R Ad 09/05/02--------- £ si 8@1=8 £ ic 12/20
16 May 2002 288b Director resigned
16 May 2002 288b Director resigned
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed