ENABLE CARE SERVICES (SOUTH WALES) LIMITED

Company number 04376294

Date	Type	Description	View / Download
10 Aug 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Apr 2007	88(2)R	Ad 30/04/06--------- £ si 2@1	(2 pages)
23 Feb 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: cedar house hazell drive newport NP10 8FY	(1 page)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	CERTNM	Company name changed heolddu residential home LIMITED\certificate issued on 21/04/06	(2 pages)
20 Feb 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
17 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Mar 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: shire hall, pentonville newport gwent NP20 5HB	(1 page)
05 Jun 2003	363s	Return made up to 18/02/03; full list of members	(6 pages)
23 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)