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ABBOTS CARE LIMITED

Company number 04312379

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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)
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Naomi Dionne Connor on 1 October 2009
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 3
15 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2008 363a Return made up to 29/10/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jan 2008 363a Return made up to 29/10/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 May 2006
21 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
22 Nov 2005 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 287 Registered office changed on 19/10/05 from: rex house 354 ballards lane north finchley london N12 0DD
19 May 2005 287 Registered office changed on 19/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB
15 Dec 2004 363s Return made up to 29/10/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
30 Oct 2003 363s Return made up to 29/10/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
19 May 2003 287 Registered office changed on 19/05/03 from: 710 st albans road garston watford hertfordshire WD25 9RN
16 Nov 2002 363s Return made up to 29/10/02; full list of members
11 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
11 Sep 2002 225 Accounting reference date shortened from 31/10/02 to 31/05/02
12 Feb 2002 88(2)R Ad 29/10/01--------- £ si 2@1=2 £ ic 1/3
12 Dec 2001 287 Registered office changed on 12/12/01 from: 31 corsham street london N1 6DR