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ANGLIA HOME CARE LIMITED

Company number 04390481

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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)
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010
17 Mar 2009 363a Return made up to 08/03/09; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Dec 2008 288b Appointment terminate, director and secretary wendy hall logged form
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 287 Registered office changed on 16/12/2008 from riverside business centre riverside road lowestoft suffolk NR33 0TQ
16 Dec 2008 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
16 Dec 2008 288b Appointment terminated director alan hall
16 Dec 2008 288a Director appointed richard stanley clough
16 Dec 2008 288a Director appointed david john bates
16 Dec 2008 288a Director and secretary appointed graham charles lomer
22 Jul 2008 363a Return made up to 08/03/08; full list of members
22 Jul 2008 288c Director and secretary's change of particulars / wendy hall / 01/03/2008
22 Jul 2008 288c Director's change of particulars / alan hall / 01/03/2008
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 08/03/07; full list of members
30 Apr 2007 288c Director's particulars changed
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 08/03/06; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 08/03/05; full list of members