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SETON CARE

Company number 04065947

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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)
23 Sep 2005 AA Full accounts made up to 31 March 2005
31 Jan 2005 MEM/ARTS Memorandum and Articles of Association
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 AA Full accounts made up to 31 March 2004
11 Oct 2004 363s Annual return made up to 06/09/04
20 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
24 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 363s Annual return made up to 06/09/03
27 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
18 Oct 2002 363s Annual return made up to 06/09/02
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
11 Oct 2001 363s Annual return made up to 06/09/01
06 Sep 2000 NEWINC Incorporation