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ALTHAM CARE LIMITED

Company number 04312338

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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)
18 Dec 2008 363a Return made up to 29/10/08; no change of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 288c Director's particulars changed
12 Feb 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
16 Nov 2006 363s Return made up to 29/10/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Dec 2005 363s Return made up to 29/10/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Oct 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Nov 2002 363s Return made up to 29/10/02; full list of members
19 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 88(2)R Ad 09/11/01--------- £ si 2@1=2 £ ic 1/3
08 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed;new director appointed
06 Feb 2002 288a New director appointed
02 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 287 Registered office changed on 01/02/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU