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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 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
  • 363(288) ‐ Secretary's particulars changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 288a New director appointed