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JUBILEE CARE LTD

Company number 03558803

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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 2005 288a New secretary appointed
06 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 19/04/05
06 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2005 155(6)b Declaration of assistance for shares acquisition
06 May 2005 155(6)b Declaration of assistance for shares acquisition
06 May 2005 155(6)a Declaration of assistance for shares acquisition
30 Apr 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
28 Apr 2005 287 Registered office changed on 28/04/05 from: emstrey house north shrewsbury business park shrewsbury shropshire SY2 6LG
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Secretary resigned;director resigned
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
11 May 2004 363s Return made up to 06/05/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL
27 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
28 May 2003 363s Return made up to 06/05/03; full list of members
06 May 2003 AA Full accounts made up to 31 March 2002
17 Oct 2002 287 Registered office changed on 17/10/02 from: 8 claremont bank shrewsbury shropshire SY1 1RW
10 May 2002 363s Return made up to 06/05/02; full list of members
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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