JUST CARE LTD

Company number 03010884

Date	Type	Description	View / Download
24 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1999	CERTNM	Company name changed altaman (far eastern) LIMITED\certificate issued on 22/10/99	(2 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1999	363s	Return made up to 18/01/99; full list of members	(6 pages)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1998	363s	Return made up to 18/01/98; no change of members	(4 pages)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 1997	363s	Return made up to 18/01/97; no change of members	(4 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
05 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 1996	363s	Return made up to 18/01/96; full list of members	(6 pages)
02 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
13 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Jan 1995	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	287	Registered office changed on 20/01/95 from: 16 st john street london EC1M 4AY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document