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AGE UK LEICESTER SHIRE & RUTLAND EXTRA CARE LIMITED

Company number 03603957

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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)
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AUD Auditor's resignation
31 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
03 Oct 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
10 Oct 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Feb 2012 AUD Auditor's resignation
18 Oct 2011 AA Full accounts made up to 31 March 2011
01 Oct 2011 CERTNM Company name changed age concern leicestershire and rutland (home care services) LIMITED\certificate issued on 01/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 26 March 2010
16 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 24/07/09; full list of members
11 Jun 2009 288b Appointment terminated director denise connor
01 Oct 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 24/07/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 24/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
29 Nov 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 24/07/06; full list of members
12 Oct 2006 288c Secretary's particulars changed
21 Oct 2005 AA Accounts for a small company made up to 31 March 2005