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ALLIED CARE LIMITED

Company number 03012352

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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)
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016 MR04 Satisfaction of charge 3 in full
15 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 MR04 Satisfaction of charge 8 in full
15 Jul 2016 MR04 Satisfaction of charge 7 in full
15 Jul 2016 MR04 Satisfaction of charge 6 in full
15 Jul 2016 MR04 Satisfaction of charge 5 in full
15 Jul 2016 MR04 Satisfaction of charge 4 in full
15 Jul 2016 MR04 Satisfaction of charge 12 in full
15 Jul 2016 MR04 Satisfaction of charge 10 in full
15 Jul 2016 MR04 Satisfaction of charge 14 in full
15 Jul 2016 MR04 Satisfaction of charge 9 in full
15 Jul 2016 MR04 Satisfaction of charge 11 in full
15 Jul 2016 MR04 Satisfaction of charge 13 in full
15 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR01 Registration of charge 030123520016, created on 4 July 2016
12 Jul 2016 MR01 Registration of charge 030123520015, created on 4 July 2016
11 Apr 2016 AD01 Registered office address changed from , Fairman Law House, Park Terrace, Worcester Park, Surrey, KT4 7JZ to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE on 11 April 2016
26 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
15 Oct 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders