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ALLCURES PLC

Company number 03732995

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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)
13 Feb 2004 AA Full accounts made up to 30 September 2003
08 Nov 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
28 Aug 2003 AA Full accounts made up to 30 September 2002
25 Jul 2003 363s Return made up to 11/03/03; full list of members
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
08 Oct 2002 AA Full accounts made up to 30 September 2001
08 Oct 2002 AA Full accounts made up to 31 March 2001
16 Jul 2002 288c Secretary's particulars changed
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge
15 Apr 2002 363s Return made up to 11/03/02; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: thornton house, 11 berkeley street, london, W1X 6BU
01 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
03 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 30/09/01
17 Aug 2001 395 Particulars of mortgage/charge
23 May 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New secretary appointed
08 Jan 2001 CERTNM Company name changed allcures.com PLC\certificate issued on 08/01/01
11 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 2000 CERT8 Certificate of authorisation to commence business and borrow
06 Jun 2000 117 Application to commence business