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BIJU CARE LIMITED

Company number 03878593

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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)
15 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
29 May 2014 AP03 Appointment of Victoria Haynes as a secretary
27 May 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary
16 Jan 2014 TM01 Termination of appointment of Stuart Howard as a director
16 Jan 2014 AP01 Appointment of Mr John Henry Whitehead as a director
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Aug 2013 AP01 Appointment of Darryn Stanley Gibson as a director
31 Jul 2013 TM01 Termination of appointment of Martyn Ellis as a director
12 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from C/O Allied Healthcare Group Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England on 7 September 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
21 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
13 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 January 2013
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Feb 2012 AP01 Appointment of Stuart Michael Howard as a director
27 Feb 2012 TM01 Termination of appointment of Philip Westwood as a director
20 Feb 2012 AP03 Appointment of John Davies as a secretary
17 Feb 2012 TM02 Termination of appointment of Philip Westwood as a secretary
24 Jan 2012 TM01 Termination of appointment of Paul Weston as a director
24 Jan 2012 AP01 Appointment of Mr Martyn Anthony Ellis as a director
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Sandy Young as a director
08 Nov 2011 AP01 Appointment of Mr Philip John Westwood as a director
07 Jun 2011 AP01 Appointment of Mr Paul Weston as a director