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WESTWARD CARE LIMITED

Company number 02969357

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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)
15 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Carol Hill as a director
11 Sep 2012 TM02 Termination of appointment of Carol Hill as a secretary
05 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mrs Carol Ann Hill as a director
22 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Bronwyn Gregory on 19 September 2010
23 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
08 Nov 2010 MG01 Duplicate mortgage certificatecharge no:12
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 12
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 3,333,459
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
03 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
21 Mar 2009 288a Secretary appointed carol ann hill
20 Mar 2009 288b Appointment terminated secretary norman stubbs
28 Nov 2008 363a Return made up to 19/09/08; full list of members
28 Nov 2008 288c Director and secretary's change of particulars / norman stubbs / 28/11/2008
18 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8