GITTISHAM CARE LIMITED

Company number 03848063

Date	Type	Description	View / Download
19 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
09 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
09 May 2001	288b	Director resigned	(1 page)
08 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
31 Jan 2001	395	Particulars of mortgage/charge	(6 pages)
29 Jan 2001	88(2)R	Ad 21/01/01--------- £ si 30000@1=30000 £ ic 100/30100	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
28 Nov 2000	123	£ nc 100000/600000 10/11/00	(1 page)
05 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Dec 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)

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