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CARE HOME SERVICES (WALES) LIMITED

Company number 02994147

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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)
24 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Nov 1999 363(287) Registered office changed on 24/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/99
07 Dec 1998 AA Full accounts made up to 31 March 1998
07 Dec 1998 363s Return made up to 24/11/98; full list of members
08 Jan 1998 363s Return made up to 24/11/97; no change of members
10 Sep 1997 AA Accounts for a small company made up to 31 March 1997
21 Mar 1997 363s Return made up to 24/11/96; no change of members
13 Mar 1997 287 Registered office changed on 13/03/97 from: 1 lon cae banc sketty swansea west glamorgan SA2 9EF
21 May 1996 AA Accounts made up to 31 March 1996
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1995 288 New secretary appointed
23 Nov 1995 288 Secretary resigned
23 Nov 1995 288 New director appointed
23 Nov 1995 288 Director resigned
23 Nov 1995 363s Return made up to 24/11/95; full list of members
02 Nov 1995 CERTNM Company name changed llamedos systems LIMITED\certificate issued on 03/11/95
09 Mar 1995 224 Accounting reference date notified as 31/03
08 Mar 1995 288 Secretary resigned;new secretary appointed
08 Mar 1995 288 Director resigned;new director appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
24 Nov 1994 NEWINC Incorporation