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SUNDERLAND HOME CARE ASSOCIATES (20-20) LIMITED

Company number 03564689

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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)
13 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Sep 2001 88(3) Particulars of contract relating to shares
06 Sep 2001 88(2)R Ad 20/07/01--------- £ si 103950@.2=20790 £ ic 100/20890
06 Sep 2001 122 Div 31/08/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Issue bonus shares 20/07/01
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06 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2001 88(2)R Ad 31/03/01--------- £ si 110@1
28 Jun 2001 363s Return made up to 15/05/01; full list of members
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
04 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2001 123 £ nc 1000/100000 07/02/01
15 Mar 2001 AA Accounts for a small company made up to 31 July 2000
23 May 2000 363s Return made up to 15/05/00; full list of members
30 Mar 2000 SA Statement of affairs
30 Mar 2000 88(2)P Ad 31/07/99--------- £ si 98@1=98 £ ic 2/100
21 Mar 2000 AA Accounts for a small company made up to 31 July 1999
27 Aug 1999 CERTNM Company name changed passapply LIMITED\certificate issued on 31/08/99
04 Jun 1999 363s Return made up to 15/05/99; full list of members
25 Jul 1998 225 Accounting reference date extended from 31/05/99 to 31/07/99
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 288b Director resigned