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INTERNATIONAL CARE SERVICES LIMITED

Company number 03891852

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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 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
19 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
21 Dec 2004 363s Return made up to 10/12/04; full list of members
06 Jan 2004 363s Return made up to 10/12/03; full list of members
28 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
24 Dec 2002 363s Return made up to 10/12/02; full list of members
27 Jul 2002 AA Total exemption full accounts made up to 30 April 2002
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Dec 2001 363s Return made up to 10/12/01; full list of members
05 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
23 May 2001 88(2)R Ad 30/04/01--------- £ si 1000@1=1000 £ ic 1000/2000
11 May 2001 225 Accounting reference date shortened from 31/03/02 to 30/04/01
19 Apr 2001 123 Nc inc already adjusted 23/03/01
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288b Director resigned
12 Mar 2001 CERTNM Company name changed liquidator online LIMITED\certificate issued on 12/03/01
26 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 363s Return made up to 10/12/00; full list of members