ACE HOMECARE SERVICES LIMITED

Company number 03739470

Date	Type	Description	View / Download
10 Apr 2006	287	Registered office changed on 10/04/06 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ	(1 page)
10 Apr 2006	190	Location of debenture register	(1 page)
10 Apr 2006	353	Location of register of members	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 106 fore street hertford hertfordshire SG14 1AH	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
06 Sep 2005	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: st michaels house norton way south letchworth hertfordshire SG6 1NY	(1 page)
22 Aug 2005	AUD	Auditor's resignation	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(15 pages)
18 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
14 Apr 2005	363s	Return made up to 24/03/05; full list of members	(6 pages)
08 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
05 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
01 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
21 Mar 2003	363s	Return made up to 24/03/03; full list of members	(6 pages)
21 Mar 2003	363(288)	Director's particulars changed
05 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)