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LAUDCARE LIMITED

Company number 03245110

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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)
23 Jan 2009 AA Full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 03/09/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 03/09/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 03/09/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 03/09/05; full list of members
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
24 Dec 2004 MEM/ARTS Memorandum and Articles of Association