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SELECT CARE SERVICES (BIRMINGHAM) LIMITED

Company number 03762419

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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)
27 Apr 2010 TM01 Termination of appointment of Roy Hastings as a director
02 Sep 2009 288a Director appointed douglas umbers
23 Jun 2009 288b Appointment Terminated Director anthony vockins
21 May 2009 AA Full accounts made up to 30 September 2008
07 May 2009 288c Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park
22 Apr 2009 363a Return made up to 17/04/09; full list of members
20 Nov 2008 288a Director appointed geoffrey benn
19 Nov 2008 288b Appointment Terminated Director roger booker
01 Aug 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2008 288a Director appointed anthony vockins
19 May 2008 288b Appointment Terminated Director david quinn
01 May 2008 288a Director appointed roy hastings
29 Apr 2008 363a Return made up to 17/04/08; full list of members
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
03 Aug 2007 AA Full accounts made up to 30 September 2006
28 Jul 2007 288a New director appointed
03 May 2007 363a Return made up to 17/04/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 395 Particulars of mortgage/charge
02 Jun 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06