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THE AUTUMNCARE GROUP LIMITED

Company number 03121834

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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)
30 May 2006 MAR Re-registration of Memorandum and Articles
30 May 2006 53 Application for reregistration from PLC to private
30 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jan 2006 AA Group of companies' accounts made up to 31 August 2005
09 Nov 2005 363a Return made up to 03/11/05; full list of members
30 Mar 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 2005 AUDR Auditor's report
30 Mar 2005 AUDS Auditor's statement
30 Mar 2005 BS Balance Sheet
30 Mar 2005 MAR Re-registration of Memorandum and Articles
30 Mar 2005 43(3)e Declaration on reregistration from private to PLC
30 Mar 2005 43(3) Application for reregistration from private to PLC
30 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
07 Jan 2005 363s Return made up to 03/11/04; full list of members
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 AA Group of companies' accounts made up to 31 August 2003
10 Nov 2003 363s Return made up to 03/11/03; full list of members
17 Mar 2003 AA Group of companies' accounts made up to 31 August 2002
08 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed