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COST CARE R D LIMITED

Company number 03515319

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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)
30 Mar 2015 CH01 Director's details changed for Ms Nichola Jayne Bairstow on 27 March 2015
30 Mar 2015 CH03 Secretary's details changed for Mrs Lisa Michelle Lawton on 27 March 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 MR01 Registration of charge 035153190001, created on 14 November 2014
15 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
25 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Apr 2013 AP01 Appointment of Mrs Lisa Michelle Lawton as a director
23 Apr 2013 AP01 Appointment of Ms Nichola Jayne Bairstow as a director
28 Mar 2013 CERTNM Company name changed costcare financial consultants LTD\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
07 May 2009 363a Return made up to 23/03/09; full list of members
27 Apr 2009 288c Director's change of particulars / ronald lawton / 16/03/2009
27 Apr 2009 288c Secretary's change of particulars / lisa lawton / 16/03/2009
03 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Apr 2008 363a Return made up to 23/03/08; full list of members
25 Mar 2008 353 Location of register of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from 200A stockport road, timperley altrincham cheshire WA15 7UA