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TRUECARE GROUP LIMITED

Company number 03582538

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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)
22 Jun 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 11/06/06; full list of members
29 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
14 Mar 2006 287 Registered office changed on 14/03/06 from: ocknell house beechen lane lyndhurst hampshire SO43 7DD
28 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
10 Jan 2006 288b Director resigned
29 Dec 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 11/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
02 Mar 2005 AA Full accounts made up to 30 April 2004
01 Dec 2004 395 Particulars of mortgage/charge
06 Sep 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
07 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned