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ALLIANCE HOME CARE LIMITED

Company number 03067211

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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)
29 Jan 2007 AA Full accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 12/06/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 287 Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX
14 Jun 2004 363s Return made up to 12/06/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 12/06/03; full list of members
10 Sep 2002 363s Return made up to 12/06/02; full list of members
23 Jul 2002 AA Full accounts made up to 30 September 2001
31 May 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
09 Mar 2002 155(6)a Declaration of assistance for shares acquisition
09 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Secretary resigned;director resigned
09 Mar 2002 288b Director resigned
09 Mar 2002 287 Registered office changed on 09/03/02 from: c/o le fort & company britannia house roberts mews orpington BR6 0JP
09 Mar 2002 AUD Auditor's resignation