AUTONOMY CARE GROUP LTD

Company number 03410228

Date	Type	Description	View / Download
12 Dec 2001	287	Registered office changed on 12/12/01 from: 68 old brompton road, london, SW7 3LQ	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 31 August 2000	(3 pages)
02 Aug 2001	363s	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2001	288b	Director resigned	(1 page)
24 Oct 2000	363s	Return made up to 28/07/00; full list of members 363(287) ‐ Registered office changed on 24/10/00	(6 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(3 pages)
18 Aug 1999	363s	Return made up to 28/07/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(3 pages)
11 May 1999	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
04 Sep 1998	363s	Return made up to 28/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jan 1998	88(2)R	Ad 11/12/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	287	Registered office changed on 18/11/97 from: 93 crane street, salisbury, wiltshire, SP1 2PZ	(1 page)
20 Oct 1997	CERTNM	Company name changed wilsco 239 LIMITED\certificate issued on 21/10/97	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	288a	New director appointed	(2 pages)
28 Jul 1997	NEWINC	Incorporation	(19 pages)