ELITE SPECIALIST CARE LIMITED

Company number 04129763

Date	Type	Description	View / Download
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 100	(4 pages)
02 Nov 2010	SH03	Purchase of own shares.	(3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CERTNM	Company name changed home assistance services LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-29	(2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 100	(2 pages)
01 Dec 2009	AP03	Appointment of Mrs Cynthia Jordan as a secretary	(1 page)
30 Nov 2009	AR01	Annual return made up to 19 December 2008 with full list of shareholders	(9 pages)
26 Nov 2009	AP01	Appointment of Kim Fazzani as a director	(1 page)
26 Nov 2009	AP01	Appointment of Cynthia Georgeena Jordan as a director	(1 page)
25 Nov 2009	TM02	Termination of appointment of Suzanne Binns as a secretary	(1 page)
25 Nov 2009	TM01	Termination of appointment of Suzanne Binns as a director	(1 page)
25 Nov 2009	AD01	Registered office address changed from the Vale Business Centre 203-205 the Vale Acton London W3 7QS on 25 November 2009	(1 page)
25 Nov 2009	CONNOT	Change of name notice	(1 page)
18 Nov 2009	TM01	Termination of appointment of Sheila Roberts as a director	(1 page)
07 Oct 2009	OC	Rect of reg (sect 359)	(6 pages)
09 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
03 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from, suite 12 the vale business, centre 203-205 the vale, acton, london, W3 7QS	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
27 Feb 2009	288a	Secretary appointed miss suzanne marie binns	(1 page)

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