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GENTLECARE HCS LIMITED

Company number 04080054

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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)
24 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 AUD Auditor's resignation
20 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 288b Secretary resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288a New director appointed
08 Aug 2007 395 Particulars of mortgage/charge
15 Apr 2007 AAMD Amended accounts made up to 29 May 2005
20 Dec 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Nov 2006 363s Return made up to 28/09/06; full list of members
02 Jun 2006 395 Particulars of mortgage/charge
13 Dec 2005 AA Total exemption full accounts made up to 23 May 2004
23 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 1-3 tyburn lane harrow middlesex HA1 3AG
05 Apr 2005 225 Accounting reference date shortened from 31/05/04 to 30/05/04
14 Jan 2005 363s Return made up to 28/09/04; full list of members
05 Apr 2004 AA
19 Dec 2003 363s Return made up to 28/09/03; full list of members
02 Jul 2003 AA
08 Oct 2002 363s Return made up to 28/09/02; full list of members
03 May 2002 88(2)R Ad 28/09/00--------- £ si 999@1
03 May 2002 AA Accounts made up to 27 May 2001
03 May 2002 225 Accounting reference date shortened from 30/09/01 to 31/05/01