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XTREME CARE LIMITED

Company number 04456559

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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)
20 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	123	Nc inc already adjusted 30/06/04	View PDF Nc inc already adjusted 30/06/04 - link opens in a new window - 1 page (1 page)
18 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jun 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2005	363(287)	Registered office changed on 18/06/05
17 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Jun 2004	363(287)	Registered office changed on 01/06/04
22 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 8 pages (8 pages)
09 Sep 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2003	363(288)	Director's particulars changed
04 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	View PDF Accounting reference date extended from 30/06/03 to 31/08/03 - link opens in a new window - 1 page (1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 111 scotland green road enfield middlesex EN3 4RB	View PDF Registered office changed on 24/09/02 from: 111 scotland green road enfield middlesex EN3 4RB - link opens in a new window - 1 page (1 page)
07 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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