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M & A CARE LIMITED

Company number 03107439

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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)
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Mrs Barbara Lumini Jean Erman on 26 January 2010
04 Feb 2010 CH01 Director's details changed for Mrs Barbara Lumini Jean Erman on 26 January 2010
04 Feb 2010 CH03 Secretary's details changed for Mr. Tambimuttu Jeyasekeran Erman on 26 January 2010
29 Jan 2010 AP01 Appointment of Dr Dillan Marion Erman as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 27/09/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from, 11 barnsbury crescent, tolworth, surbiton, KT5 9RF
04 Nov 2008 288c Director's change of particulars / barbara erman / 01/11/2008
04 Nov 2008 288c Secretary's change of particulars / tambimuttu erman / 01/11/2008
02 Apr 2008 AA Accounts for a small company made up to 31 March 2007
03 Jan 2008 363a Return made up to 27/09/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 March 2006
20 Dec 2006 363a Return made up to 27/09/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 31 March 2005
10 Nov 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2005 287 Registered office changed on 22/04/05 from: signal house 106A first floor, 16 lyon road, harrow, middlesex HA1 2AG