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CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED

Company number 03175279

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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)
09 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotments clause 31/03/03
09 May 2003 123 Nc inc already adjusted 31/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 100/101
09 May 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 99/100
09 May 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 98/99
01 Mar 2003 363s Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
15 Oct 2002 88(2)R Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100
13 Sep 2002 395 Particulars of mortgage/charge
26 Mar 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2002 288a New director appointed
21 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
08 Jan 2002 288b Director resigned
29 Mar 2001 363s Return made up to 20/03/01; full list of members
21 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
24 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
16 Mar 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
04 Jan 1999 287 Registered office changed on 04/01/99 from: 94 clifton avenue hartlepool cleveland TS26 9QP
17 Mar 1998 363s Return made up to 20/03/98; no change of members
21 Jan 1998 AA Accounts for a small company made up to 31 March 1997
11 Jan 1998 288a New director appointed