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1ST CARE LIMITED

Company number 04254989

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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)
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Sep 2013 MR04 Satisfaction of charge 3 in full
18 Sep 2013 MR04 Satisfaction of charge 5 in full
30 Aug 2013 MR01 Registration of charge 042549890007
30 Aug 2013 MR01 Registration of charge 042549890008
30 Aug 2013 MR01 Registration of charge 042549890009
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 351,000
19 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
04 May 2013 MR01 Registration of charge 042549890006
11 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 01/11/2011
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 201,000
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 19/07/09; full list of members
08 Feb 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
08 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 19/07/08; full list of members