PROCARE WALES LIMITED

Company number 04157540

Date	Type	Description	View / Download
30 Dec 2004	AA	Total exemption small company accounts made up to 4 April 2004	(5 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	225	Accounting reference date shortened from 04/04/05 to 31/03/05	(1 page)
22 Apr 2004	363s	Return made up to 09/02/04; full list of members; amend	(7 pages)
01 Apr 2004	363s	Return made up to 09/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 5 April 2003	(6 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: bungalow offices cwttir lane st. Asaph denbighshire LL17 0LF	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2002	225	Accounting reference date extended from 28/02/03 to 04/04/03	(1 page)
24 Oct 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
21 Feb 2002	363s	Return made up to 09/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/02	(6 pages)
17 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
20 Apr 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
09 Feb 2001	NEWINC	Incorporation	(20 pages)

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