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FATHERCARE LTD

Company number 03139367

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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)
10 Dec 2001 363s Return made up to 06/12/01; full list of members
29 Mar 2001 AA Accounts for a dormant company made up to 5 April 2000
11 Dec 2000 363s Return made up to 06/12/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 4 April 1999
09 Dec 1999 363s Return made up to 06/12/99; full list of members
01 Feb 1999 AA Accounts for a dormant company made up to 5 April 1998
26 Nov 1998 363s Return made up to 06/12/98; no change of members
08 Dec 1997 363s Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 08/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 1997 AA Accounts for a dormant company made up to 5 April 1997
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Dec 1996 363s Return made up to 06/12/96; full list of members
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1996 288 Director resigned
17 Jan 1996 288 Secretary resigned
17 Jan 1996 88(2)R Ad 01/01/96--------- £ si 99@1=99 £ ic 1/100
16 Jan 1996 224 Accounting reference date notified as 05/04
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 287 Registered office changed on 16/01/96 from: the cottage 75 park road loughborough lincs LE11 2HD
19 Dec 1995 NEWINC Incorporation