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PORTSMOUTH SITTING SERVICE & COMMUNITY CARE SERVICE LIMITED

Company number 03020402

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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)
01 Mar 2004 363s Return made up to 10/02/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
09 Apr 2003 363s Return made up to 10/02/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
09 Sep 2002 AA Total exemption full accounts made up to 31 May 2002
01 Mar 2002 363s Return made up to 10/02/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
12 Oct 2001 287 Registered office changed on 12/10/01 from: norgar house 10 east street fareham hampshire PO16 0BN
19 Feb 2001 363s Return made up to 10/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 AA Accounts for a small company made up to 31 May 2000
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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08 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Aug 2000 287 Registered office changed on 08/08/00 from: 23/27 st ronans road southsea hampshire PO4 0PP
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
18 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 288a New director appointed
07 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Director resigned
23 Mar 2000 AAMD Amended accounts made up to 31 May 1999
25 Feb 2000 363s Return made up to 10/02/00; full list of members
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned
08 Dec 1999 AA Accounts for a small company made up to 31 May 1999
08 Jun 1999 MEM/ARTS Memorandum and Articles of Association