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ALLCARE FACILITIES MANAGEMENT LIMITED

Company number 03348681

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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)
18 May 2007 288c Secretary's particulars changed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 287 Registered office changed on 29/11/06 from: 49 high street st mary cray orpington kent BR5 3NJ
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
21 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
31 Oct 2006 288a New director appointed
10 May 2006 363s Return made up to 10/04/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
28 Jul 2005 363s Return made up to 10/04/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
16 Apr 2004 363s Return made up to 10/04/04; full list of members
13 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
11 Jun 2003 363s Return made up to 10/04/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
05 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(287) ‐ Registered office changed on 05/05/02
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
20 Apr 2001 363s Return made up to 10/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Accounts for a small company made up to 31 August 2000
08 May 2000 363s Return made up to 10/04/00; full list of members
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed
08 May 2000 288a New director appointed
26 Jan 2000 AA Accounts for a small company made up to 31 August 1999