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MOBILE CARE AGENCY LIMITED

Company number 04125520

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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)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
02 Feb 2004	363s	Return made up to 14/12/03; full list of members	View PDF Return made up to 14/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
26 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
25 Feb 2002	363s	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/01	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/01 - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: 17 belmont lansdown road bath BA1 5DZ	View PDF Registered office changed on 01/02/01 from: 17 belmont lansdown road bath BA1 5DZ - link opens in a new window - 1 page (1 page)
14 Dec 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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