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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)
12 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 17 pages (17 pages)
07 Nov 2001	363s	Return made up to 03/11/01; full list of members	View PDF Return made up to 03/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2001	AA	Full group accounts made up to 31 August 2000	View PDF Full group accounts made up to 31 August 2000 - link opens in a new window - 17 pages (17 pages)
15 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 26 pages (26 pages)
11 Nov 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 26 pages (26 pages)
09 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1998	363s	Return made up to 03/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
29 Jun 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 17 pages (17 pages)
26 Nov 1997	363s	Return made up to 03/11/97; no change of members	View PDF Return made up to 03/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: seaton view stockton road seaham county durham SR7 0HJ	View PDF Registered office changed on 05/09/97 from: seaton view stockton road seaham county durham SR7 0HJ - link opens in a new window - 1 page (1 page)
23 Jun 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
23 Jun 1997	AA	Accounts for a medium company made up to 31 August 1996	View PDF Accounts for a medium company made up to 31 August 1996 - link opens in a new window - 18 pages (18 pages)
07 Nov 1996	363s	Return made up to 03/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 May 1996	88(2)O	Ad 01/03/96--------- £ si 99999@1	View PDF Ad 01/03/96--------- £ si 99999@1 - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	88(2)P	Ad 01/03/96--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 01/03/96--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
22 Apr 1996	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
21 Mar 1996	123	Nc inc already adjusted 29/02/96	View PDF Nc inc already adjusted 29/02/96 - link opens in a new window - 1 page (1 page)

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