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WIGHT HOME CARE LIMITED

Company number 03769748

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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)
10 Jul 2014 CH01 Director's details changed for Mrs Diane Marie Radcliffe on 10 July 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
04 Mar 2014 MR01 Registration of charge 037697480002
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AP04 Appointment of Compass Secretariat Limited as a secretary
06 Jun 2013 TM02 Termination of appointment of Philip Jordan as a secretary
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 CC04 Statement of company's objects
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company will not have authorised share capital 22/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Diane Marie Radcliffe-Valvona on 13 May 2010
29 Jun 2010 CH03 Secretary's details changed for Philip Charles Jordan on 13 May 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jan 2010 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 15 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
14 May 2009 363a Return made up to 13/05/09; full list of members
05 Dec 2008 288c Director's change of particulars / diane radcliffe-valvona / 10/11/2008
27 Aug 2008 AAMD Amended accounts made up to 31 May 2007
27 Aug 2008 AAMD Amended accounts made up to 31 May 2006