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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)
22 Dec 2007 363s Return made up to 19/09/07; no change of members
14 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
06 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
20 Nov 2006 363a Return made up to 19/09/06; full list of members
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Oct 2006 CERTNM Company name changed westward care (yorkshire) limite d\certificate issued on 23/10/06
04 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
26 Sep 2005 363a Return made up to 19/09/05; full list of members
26 Sep 2005 353 Location of register of members
31 May 2005 287 Registered office changed on 31/05/05 from: 9 lisbon square leeds LS1 4LY
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
26 Jan 2005 88(2)R Ad 28/12/04--------- £ si 1000000@1=1000000 £ ic 2320002/3320002
26 Jan 2005 123 Nc inc already adjusted 28/12/04
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 363s Return made up to 19/09/04; full list of members
24 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
21 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
20 Oct 2003 363s Return made up to 19/09/03; full list of members
23 Jan 2003 363a Return made up to 19/09/02; full list of members
23 Jan 2003 288c Director's particulars changed
19 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
04 May 2002 395 Particulars of mortgage/charge