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AUTONOMY CARE GROUP LTD

Company number 03410228

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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)
12 Sep 2008 363a Return made up to 22/07/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2007 363a Return made up to 22/07/07; full list of members
14 Jul 2007 MEM/ARTS Memorandum and Articles of Association
14 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Aug 2006 363a Return made up to 22/07/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: wilsons, steynings house, chapel place, salisbury, wiltshire SP2 7RJ
04 May 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Aug 2005 363a Return made up to 22/07/05; full list of members
26 Jul 2005 288c Secretary's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Aug 2004 363s Return made up to 22/07/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
06 Aug 2003 363s Return made up to 28/07/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
24 Sep 2002 363s Return made up to 28/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Sep 2002 353 Location of register of members
23 May 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2002 288a New secretary appointed
12 Dec 2001 288b Secretary resigned