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EXTRACARE LIMITED

Company number 03730147

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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 Sep 2009 288a Director appointed miss suzanna claire thomas
11 Mar 2009 288c Secretary's change of particulars / ann davies / 11/03/2009
11 Mar 2009 363a Return made up to 10/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363s Return made up to 10/03/08; no change of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 10/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 10/03/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
27 Apr 2005 363s Return made up to 10/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
08 Apr 2004 AA Accounts for a small company made up to 31 March 2003
03 Apr 2004 363s Return made up to 10/03/04; full list of members
15 Apr 2003 363s Return made up to 10/03/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
25 Mar 2002 363s Return made up to 10/03/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Apr 2001 363s Return made up to 10/03/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 395 Particulars of mortgage/charge
15 Mar 1999 88(2)R Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000
15 Mar 1999 287 Registered office changed on 15/03/99 from: c/o davies company services LTD ground floor 334 whitchurch rd cardiff CF4 3NG
15 Mar 1999 288b Secretary resigned