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EXECUTIVE CARE GROUP LIMITED

Company number 04441465

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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)
31 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Paul Musgrave as a director
13 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
07 Jun 2011 TM01 Termination of appointment of Daniel Sharpe as a director
07 Jun 2011 TM01 Termination of appointment of Ian Holmes as a director
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Gary George Houghton on 1 October 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 October 2009
12 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 119,961.00
02 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Daniel Robert Sharpe on 1 October 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2010 SH02 Sub-division of shares on 30 April 2010
21 Oct 2009 AP01 Appointment of Mr Gary George Houghton as a director
27 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
21 Jul 2009 288a Director appointed david michael harrison
21 Jul 2009 288a Director appointed ian timothy holmes
21 Jul 2009 288a Director appointed daniel robert sharpe
08 Jul 2009 288a Director appointed paul musgrave
09 Jun 2009 363a Return made up to 17/05/09; full list of members
21 Jan 2009 AA Group of companies' accounts made up to 31 October 2007
24 Jul 2008 AUD Auditor's resignation
02 Jul 2008 363a Return made up to 17/05/08; full list of members