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Company number 02941943

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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)
27 Apr 2010 TM01 Termination of appointment of Roy Hastings as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Sep 2009 288a Director appointed douglas umbers
01 Jul 2009 363a Return made up to 23/06/09; full list of members
23 Jun 2009 288b Appointment Terminated Director anthony vockins
21 May 2009 AA Full accounts made up to 30 September 2008
06 May 2009 288c Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Feb 2009 363a Return made up to 23/06/08; full list of members; amend
20 Nov 2008 288a Director appointed geoffrey benn
19 Nov 2008 288b Appointment Terminated Director roger booker
28 Aug 2008 363a Return made up to 23/06/08; full list of members
14 Aug 2008 288a Director appointed anthony frederick vockins
01 Aug 2008 AA Full accounts made up to 30 September 2007
31 Jul 2008 288a Director appointed roy hastings
17 Jul 2008 288b Appointment Terminated Director david quinn
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2008 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
19 Sep 2007 363s Return made up to 23/06/07; full list of members
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 288a New director appointed
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jun 2007 288b Director resigned