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WALTON CARE LIMITED

Company number 03107895

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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)
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Sep 2007 363a Return made up to 28/09/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Oct 2006 288a New secretary appointed
19 Oct 2006 363a Return made up to 28/09/06; full list of members
19 Oct 2006 288b Secretary resigned
01 Aug 2006 CERTNM Company name changed st andrews health care LIMITED\certificate issued on 01/08/06
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Oct 2005 363a Return made up to 28/09/05; full list of members
10 Oct 2005 288c Secretary's particulars changed
10 Oct 2005 353 Location of register of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jul 2005 169 £ ic 100000/50000 17/06/05 £ sr 50000@1=50000
01 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2004 363s Return made up to 28/09/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Secretary resigned
06 Oct 2003 363s Return made up to 28/09/03; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Oct 2001 363s Return made up to 28/09/01; full list of members
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Sep 2001 395 Particulars of mortgage/charge