TRUECARE GROUP LIMITED

Company number 03582538

Date	Type	Description	View / Download
25 Jun 2014	TM01	Termination of appointment of James Booth as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Gareth David Williams as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of David Cole as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mrs Tracy Keren Lanes as a director	(2 pages)
08 Jan 2014	MR01	Registration of charge 035825380018	(15 pages)
11 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Aug 2013	MR01	Registration of charge 035825380017	(29 pages)
10 Aug 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
21 Jun 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
14 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(7 pages)
30 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(7 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
18 Nov 2011	AP01	Appointment of Mr James Michael Booth as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
11 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)