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SHARED CARE DOT COM LIMITED

Company number 03815212

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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)
16 Aug 2003 363s Return made up to 28/07/03; full list of members
09 Jan 2003 88(2)R Ad 02/01/03--------- £ si 1@1=1 £ ic 1/2
09 Jan 2003 AA Accounts for a dormant company made up to 31 July 2002
06 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 AA Accounts for a dormant company made up to 31 July 2001
14 Feb 2002 288a New secretary appointed
14 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a dormant company made up to 28 July 2000
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 2000 288a New director appointed
10 Aug 2000 363s Return made up to 28/07/00; full list of members
02 Jun 2000 CERTNM Company name changed stare way LIMITED\certificate issued on 05/06/00
29 Jan 2000 288c Secretary's particulars changed;director's particulars changed
18 Jan 2000 287 Registered office changed on 18/01/00 from: 3 pannal ash drive harrogate north yorkshire HG2 0JA
11 Aug 1999 288a New secretary appointed;new director appointed
11 Aug 1999 288a New director appointed
05 Aug 1999 287 Registered office changed on 05/08/99 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG
05 Aug 1999 288b Secretary resigned
05 Aug 1999 288b Director resigned
28 Jul 1999 NEWINC Incorporation