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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)
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
06 Jan 2004 SA Statement of affairs
06 Jan 2004 88(2)R Ad 11/11/03--------- £ si 8000@.01=80 £ si 8998@1=8998 £ ic 1022/10100
06 Jan 2004 88(2)R Ad 11/11/03--------- £ si 1000@1=1000 £ si 2000@.01=20 £ ic 2/1022
19 Sep 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
27 Aug 2003 MEM/ARTS Memorandum and Articles of Association
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 123 Nc inc already adjusted 12/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2003 288a New director appointed
07 Aug 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
10 Jul 2002 AA Accounts for a dormant company made up to 30 June 2001
27 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 30/04/02
06 Aug 2001 363s Return made up to 11/06/01; full list of members
02 Jul 2001 CERTNM Company name changed truecare (south) LIMITED\certificate issued on 02/07/01
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
22 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000