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GUARDIAN HOMECARE KENT LIMITED

Company number 02988710

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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)
13 Jul 2006 MA Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 395 Particulars of mortgage/charge
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
31 May 2006 288a New secretary appointed;new director appointed
31 May 2006 288b Director resigned
31 May 2006 288b Director resigned
19 May 2006 287 Registered office changed on 19/05/06 from: 22 new road chatham kent ME4 4QR
19 May 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
19 May 2006 288b Secretary resigned
03 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 363a Return made up to 10/11/05; full list of members
07 Dec 2005 288c Director's particulars changed
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 10/11/04; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 10/11/03; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2002 363s Return made up to 10/11/02; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001