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THE HOME CARE PROVIDER LTD

Company number 03891565

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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)
13 Mar 2007 288b Secretary resigned;director resigned
13 Mar 2007 288a New secretary appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: unit 4A kirklea farm badgworth axbridge somerset BS26 2QH
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 09/12/06; full list of members
12 May 2006 287 Registered office changed on 12/05/06 from: unit 15 &16 badgworth barns notting hill way weare axbridge somerset BS26 2JU
10 Jan 2006 363s Return made up to 09/12/05; full list of members
19 Aug 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 May 2005 288b Director resigned
27 May 2005 288b Secretary resigned;director resigned
27 May 2005 287 Registered office changed on 27/05/05 from: birdhurst tinhead road, edington westbury wiltshire BA13 4PH
27 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed;new director appointed
06 May 2005 288a New director appointed
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
03 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2004 AA Accounts for a dormant company made up to 31 December 2001
03 Mar 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 88(2)R Ad 03/01/03--------- £ si 10@1=10 £ ic 1/11
17 Dec 2002 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2002 288a New secretary appointed;new director appointed
28 Oct 2002 CERTNM Company name changed wharton hall LIMITED\certificate issued on 28/10/02
22 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000