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JLA TOTAL CARE LIMITED

Company number 02951461

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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)
07 Apr 2010 TM01 Termination of appointment of Richard Cardis as a director
07 Apr 2010 TM01 Termination of appointment of Susan Laithwaite as a director
07 Apr 2010 TM01 Termination of appointment of John Laithwaite as a director
07 Apr 2010 TM01 Termination of appointment of Danik Lilley as a director
07 Apr 2010 TM01 Termination of appointment of Yvette Bateman as a director
01 Aug 2009 AA Full accounts made up to 31 October 2008
08 Jul 2009 288a Director appointed mr matthew howard barker
02 Jun 2009 363a Return made up to 30/04/09; full list of members
02 Jun 2009 288b Appointment terminated director jonathan fine
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 19/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Dec 2008 288b Appointment terminated director steven burrows
01 Sep 2008 AA Full accounts made up to 31 October 2007
16 May 2008 363a Return made up to 30/04/08; full list of members
11 Apr 2008 288b Appointment terminated director richard lee
05 Sep 2007 AA Full accounts made up to 31 October 2006
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance arrangements 07/08/07
17 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 363a Return made up to 30/04/07; full list of members
16 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
20 Apr 2007 288a New director appointed
11 Mar 2007 288a New director appointed
31 Oct 2006 288b Director resigned