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MAJESTICARE LTD.

Company number 04136512

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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)
05 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 186	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 186 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AD01	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 24 April 2014	View PDF Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 24 April 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 186	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 186 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re consent letter 13/11/2013	View PDF Resolutions RES13 ‐ Re consent letter 13/11/2013 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Dirs cert, facility agreement bank and ross healthcare LTD 28/10/2013	View PDF Resolutions RES13 ‐ Dirs cert, facility agreement bank and ross healthcare LTD 28/10/2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	SH06	Cancellation of shares. Statement of capital on 17 September 2013 GBP 186	View PDF Cancellation of shares. Statement of capital on 17 September 2013 GBP 186 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
18 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 211	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 211 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Steven Christopher Oakes on 5 January 2010	View PDF Director's details changed for Steven Christopher Oakes on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Roger William Mohan Pratap on 5 January 2010	View PDF Director's details changed for Roger William Mohan Pratap on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH03	Secretary's details changed for Steven Christopher Oakes on 5 January 2010	View PDF Secretary's details changed for Steven Christopher Oakes on 5 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Erica Jayne Hart on 5 January 2010	View PDF Director's details changed for Erica Jayne Hart on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	TM01	Termination of appointment of Sally Freestone as a director	View PDF Termination of appointment of Sally Freestone as a director - link opens in a new window - 1 page (1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ	View PDF Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ - link opens in a new window - 1 page (1 page)

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MAJESTICARE LTD.

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