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PALM CARE LIMITED

Company number 04050739

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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)
01 May 2008 288b Appointment terminated director jawad sheikh
01 May 2008 288a Director and secretary appointed david spink
01 May 2008 288a Director appointed stewart wallace
01 May 2008 288a Director appointed farouq rashid sheikh
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 07/08/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 07/08/06; full list of members
19 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 07/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2005 287 Registered office changed on 25/07/05 from: the coach house five horeshoes house remenham hill henley on thames oxfordshire RG9 3EP
16 Sep 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 363s Return made up to 07/08/04; full list of members
22 Jul 2004 AUD Auditor's resignation
25 Sep 2003 AA Full accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 07/08/03; full list of members
18 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(287) ‐ Registered office changed on 18/08/02
11 Jun 2002 AA Full accounts made up to 31 December 2001
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288b Secretary resigned
05 Oct 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
22 Dec 2000 395 Particulars of mortgage/charge