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MOTHER REDCAPS CARE HOME LIMITED

Company number 03280932

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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 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Oct 2008 288b Appointment terminated director and secretary sara matta
17 Oct 2008 288a Secretary appointed maureen wain
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 20/11/07; full list of members
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 288a New director appointed
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approv purch share cap 31/03/06
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2007 288a New director appointed
30 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2007 363s Return made up to 20/11/06; full list of members
29 Jan 2007 CERTNM Company name changed business and marketing consultan ts LIMITED\certificate issued on 29/01/07
02 Mar 2006 287 Registered office changed on 02/03/06 from: 113 wallasey road, wallasey, wirral CH44 2AA
21 Dec 2005 363s Return made up to 20/11/05; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
20 Apr 2005 AA Total exemption full accounts made up to 20 September 2004
22 Feb 2005 225 Accounting reference date shortened from 20/09/05 to 31/03/05
14 Jan 2005 363s Return made up to 20/11/04; full list of members
10 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned