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2CARE4 LIMITED

Company number 03806485

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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 Jan 2006 AA Accounts made up to 31 March 2005
16 Aug 2005 363s Return made up to 13/07/05; full list of members
17 Aug 2004 AA Accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 13/07/04; full list of members
04 Aug 2003 AA Accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 13/07/03; full list of members
06 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Aug 2002 AUD Auditor's resignation
26 Jul 2002 363s Return made up to 13/07/02; full list of members
16 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jul 2001 363s Return made up to 13/07/01; full list of members
08 May 2001 AA Accounts for a dormant company made up to 31 March 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 2000 363s Return made up to 13/07/00; full list of members
09 Nov 1999 288b Secretary resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
05 Nov 1999 287 Registered office changed on 05/11/99 from: 7 devonshire square cutlers gardens, london EC2M 4YH
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
10 Sep 1999 MEM/ARTS Memorandum and Articles of Association
04 Aug 1999 CERTNM Company name changed hamsard 2050 LIMITED\certificate issued on 04/08/99
13 Jul 1999 NEWINC Incorporation