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A1 CARE SERVICES LIMITED

Company number 04120909

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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)
02 Jul 2010 AD02 Register inspection address has been changed from C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff S.Glam CF10 4LN Wales
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for John William Eagles on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Mrs Janet Mary Eagles on 9 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 07/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 07/12/07; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 07/12/06; full list of members
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2006 363a Return made up to 07/12/05; full list of members
10 Apr 2006 288a New secretary appointed
04 Apr 2006 288a New secretary appointed
14 Feb 2005 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/02/05
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
26 Feb 2004 363s Return made up to 07/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
14 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge