- Company Overview for 1ST CARE LIMITED (04254989)
- Filing history for 1ST CARE LIMITED (04254989)
- People for 1ST CARE LIMITED (04254989)
- Charges for 1ST CARE LIMITED (04254989)
- More for 1ST CARE LIMITED (04254989)
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) |
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15 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
20 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2006 | |
19 Jul 2007 | 363a | Return made up to 19/07/07; full list of members | |
08 Sep 2006 | 363a | Return made up to 19/07/06; full list of members | |
01 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
25 Jul 2005 | 363a | Return made up to 19/07/05; full list of members | |
24 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
23 Feb 2005 | 287 | Registered office changed on 23/02/05 from: 1ST floor 4 warner house bessborough road harrow middlesex HA1 3EX | |
16 Feb 2005 | 395 | Particulars of mortgage/charge | |
30 Jul 2004 | 363s |
Return made up to 19/07/04; full list of members
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23 Jul 2004 | 288b | Director resigned | |
23 Jul 2004 | 288b | Secretary resigned | |
23 Jul 2004 | 288a | New secretary appointed | |
02 Jun 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
04 Aug 2003 | 363s | Return made up to 19/07/03; full list of members | |
17 Jul 2003 | 88(2)R | Ad 25/07/02--------- £ si 900@1=900 £ ic 100/1000 | |
16 Jul 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
30 Aug 2002 | 363s | Return made up to 19/07/02; full list of members | |
04 May 2002 | 395 | Particulars of mortgage/charge | |
16 Mar 2002 | 395 | Particulars of mortgage/charge | |
21 Dec 2001 | 395 | Particulars of mortgage/charge | |
18 Dec 2001 | 395 | Particulars of mortgage/charge | |
03 Dec 2001 | 123 | Nc inc already adjusted 28/09/01 | |
03 Dec 2001 | RESOLUTIONS |
Resolutions
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27 Nov 2001 | 288a | New director appointed |