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ESTEEM CARE LTD

Company number 03658581

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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)
16 Nov 2006 353 Location of register of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: 1 rainbow court watford hertfordshire WD1 4RP
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 122 S-div 22/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 363a Return made up to 29/10/05; full list of members
10 May 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
29 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 363s Return made up to 29/10/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 29/10/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Oct 2001 363s Return made up to 29/10/01; full list of members
08 Nov 2000 363s Return made up to 29/10/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
09 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 395 Particulars of mortgage/charge
23 Nov 1998 88(2)R Ad 01/11/98--------- £ si 999@1=999 £ ic 1/1000
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 123 £ nc 100/5000 01/11/98