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WILCARE WALES LIMITED

Company number 04319611

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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)
14 Feb 2007 288b Secretary resigned
19 Dec 2006 363s Return made up to 08/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
23 Aug 2006 288b Director resigned
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 363s Return made up to 08/11/04; full list of members; amend
28 Mar 2006 363s Return made up to 08/11/05; change of members
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Oct 2005 287 Registered office changed on 04/10/05 from: the tube works heol y geifr, pencoed bridgend mid glamorgan CF35 6UG
09 Jul 2005 395 Particulars of mortgage/charge
03 Mar 2005 395 Particulars of mortgage/charge
16 Feb 2005 363s Return made up to 08/11/04; full list of members
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed;new director appointed
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Nov 2003 363s Return made up to 08/11/03; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Aug 2003 88(2)R Ad 16/12/02--------- £ si 44@1=44 £ ic 144/188
18 Aug 2003 88(2)R Ad 06/01/03--------- £ si 44@1=44 £ ic 100/144
18 Aug 2003 123 Nc inc already adjusted 06/12/02
18 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 287 Registered office changed on 10/01/03 from: unit 1 the old remploy buildings gilfach road tonyrefail rhondda cynon taff CF39 8YN