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ICARE247 LTD

Company number 03925715

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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)
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 155(6)a Declaration of assistance for shares acquisition
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 363s Return made up to 15/02/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 March 2005
09 Mar 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 AA Accounts for a small company made up to 31 March 2004
01 Mar 2004 363s Return made up to 15/02/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
13 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 13/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 287 Registered office changed on 03/02/03 from: the cottage winchester road, waltham chase southampton hampshire SO32 2LG
20 Dec 2002 395 Particulars of mortgage/charge
05 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
17 Jul 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 15/02/02; full list of members
17 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
01 Mar 2001 363s Return made up to 15/02/01; full list of members
23 Nov 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New secretary appointed;new director appointed
29 Feb 2000 287 Registered office changed on 29/02/00 from: the cottage winchester road, waltham chase southampton hampshire SO32 2LG
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned