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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)
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New secretary appointed;new director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Secretary resigned;director resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 287 Registered office changed on 18/06/07 from: cobdown house london road, ditton aylesford kent ME20 6DQ
18 Jun 2007 288b Director resigned
18 Jun 2007 288b Director resigned
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts received 29/05/07
04 Jun 2007 88(2)O Ad 10/10/05--------- £ si 3121@.1
26 Sep 2006 169 £ ic 999/987 01/09/06 £ sr 125@.1=12
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Seller pur contr S164 01/09/06
05 Sep 2006 363s Return made up to 23/06/06; full list of members
21 Aug 2006 288b Director resigned
21 Aug 2006 88(3) Particulars of contract relating to shares
21 Aug 2006 88(2)R Ad 19/09/05--------- £ si 3121@.1=312 £ ic 687/999
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Oct 2005 88(2)R Ad 08/10/05--------- £ si 5879@.1=587 £ ic 100/687
31 Oct 2005 288a New director appointed
20 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 6.98 shares at 10P 08/10/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed