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SUPACARE SERVICES LIMITED

Company number 03086835

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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)
22 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 22/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 2002 288c Secretary's particulars changed
22 Aug 2002 288c Director's particulars changed
08 Feb 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
08 Aug 2001 363s Return made up to 02/08/01; full list of members
31 May 2001 AA Accounts for a small company made up to 30 September 2000
22 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2000 AA Accounts for a small company made up to 30 September 1999
04 Aug 1999 363s Return made up to 02/08/99; no change of members
23 Jun 1999 AA Accounts for a small company made up to 30 September 1998
19 Aug 1998 363s Return made up to 02/08/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
02 Feb 1998 288a New director appointed
02 Feb 1998 AA Accounts for a small company made up to 30 September 1997
24 Sep 1997 287 Registered office changed on 24/09/97 from: 25 harley street london W1N 2BR
08 Sep 1997 363a Return made up to 02/08/97; full list of members
29 Jul 1997 AA Full accounts made up to 30 September 1996
07 Oct 1996 288b Director resigned
21 Aug 1996 363x Return made up to 02/08/96; full list of members
21 Nov 1995 353 Location of register of members
21 Nov 1995 88(2)R Ad 30/08/95--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995 224 Accounting reference date notified as 30/09
21 Nov 1995 287 Registered office changed on 21/11/95 from: c/o michael e harris 3 hawtrey road london NW3 3SS
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
05 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed