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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
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
17 May 2001 287 Registered office changed on 17/05/01 from: ocknell house stoney cross lyndhurst hampshire SO43 7GN