EXTRACARE LIMITED

Company number 03730147

Date	Type	Description	View / Download
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2012	AA01	Previous accounting period shortened from 31 March 2013 to 28 June 2012	(1 page)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/06/2012	(4 pages)
17 Jul 2012	CC04	Statement of company's objects	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Andrew Frederick Dun as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 11 Glan Y Llyn Industrial Estate, Glan Y Llyn Taffs Well Cardiff CF15 7JD on 11 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Suzanna Thomas as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Margaret Thomas as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Ann Davies as a secretary	(1 page)
10 Jul 2012	AP03	Appointment of Mr David Jackson as a secretary	(1 page)
10 Jul 2012	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr David Jackson as a director	(2 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Miss Suzanna Claire Thomas on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mrs Margaret Lynne Thomas on 11 March 2010	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)