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PRIME CARE SERVICES LIMITED

Company number 03544525

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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)
11 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 288c Director's particulars changed
11 Dec 2003 AA Full accounts made up to 3 January 2003
10 Oct 2003 288a New director appointed
15 May 2003 363s Return made up to 09/04/03; full list of members
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 288b Secretary resigned
28 Jan 2003 287 Registered office changed on 28/01/03 from: 76 townsend lane harpenden hertfordshire AL5 2RQ
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
10 Jan 2003 AUD Auditor's resignation
30 May 2002 AA Accounts for a small company made up to 31 December 2001
29 May 2002 363a Return made up to 09/04/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 December 2000
20 Apr 2001 363a Return made up to 09/04/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Apr 1999 363s Return made up to 09/04/99; full list of members
13 Apr 1999 288c Secretary's particulars changed;director's particulars changed
13 Apr 1999 288c Director's particulars changed