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CONSTANT CARE LTD

Company number 04361914

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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)
27 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
02 Feb 2004 363s Return made up to 28/01/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
16 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2003 363s Return made up to 28/01/03; full list of members
19 Feb 2003 88(2)R Ad 27/01/03--------- £ si 80@1=80 £ ic 20/100
11 Nov 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
05 Feb 2002 287 Registered office changed on 05/02/02 from: 6A station road, longfield, kent DA3 7QD
28 Jan 2002 NEWINC Incorporation