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SURECARE COMMUNITY SERVICES LIMITED

Company number 03015815

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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)
12 Feb 2009 363a Return made up to 30/01/09; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU
28 Aug 2008 288a Director and secretary appointed nicholas adam townend
28 Aug 2008 288b Appointment terminated secretary sarah brunt
11 Aug 2008 363s Return made up to 30/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2008 AA Full accounts made up to 30 September 2007
22 May 2008 288a Secretary appointed sarah brunt
22 May 2008 288b Appointment terminated director and secretary david jackson
09 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 30/10/07
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 288b Secretary resigned;director resigned
21 Aug 2007 288a New secretary appointed;new director appointed
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 363s Return made up to 30/01/07; full list of members
16 Feb 2007 155(6)a Declaration of assistance for shares acquisition
14 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 287 Registered office changed on 16/11/06 from: the old rectory st marys hill chester cheshire CH1 2DW
16 Nov 2006 288b Secretary resigned;director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288a New director appointed
09 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006