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ALPHACARE LIMITED

Company number 03426585

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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)
07 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
07 Sep 2004 363s Return made up to 29/08/04; full list of members
18 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
04 Sep 2003 363s Return made up to 29/08/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
24 Sep 2002 363s Return made up to 29/08/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
05 Sep 2001 363s Return made up to 29/08/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
03 Nov 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/00
30 Oct 2000 287 Registered office changed on 30/10/00 from: 23 market place great bridge tipton west midlands DY4 7FL
08 Mar 2000 AA Accounts for a dormant company made up to 31 August 1999
08 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 2000 CERTNM Company name changed woodhaven homes LIMITED\certificate issued on 18/02/00
08 Sep 1999 363s Return made up to 29/08/99; no change of members
22 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
01 Sep 1998 363s Return made up to 29/08/98; full list of members
09 Sep 1997 287 Registered office changed on 09/09/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288b Secretary resigned
09 Sep 1997 288b Director resigned
29 Aug 1997 NEWINC Incorporation