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WHEREWELIVE CARE GROUP LIMITED

Company number 04320137

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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)
05 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re relevant documents 20/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 20/06/05
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 155(6)b Declaration of assistance for shares acquisition
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Nov 2005 363s Return made up to 09/11/05; full list of members
27 Jun 2005 288a New secretary appointed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Secretary resigned;director resigned
13 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Nov 2004 363s Return made up to 09/11/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: manor house 1 the crescent leatherhead surrey KT22 8DY
13 Aug 2004 288a New director appointed
15 Jul 2004 288a New director appointed