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SELSEY CARE COMPANY LIMITED

Company number 04490331

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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)
16 Mar 2009 353 Location of register of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from, 19 smitham downs road, purley, surrey, CR8 4NH
16 Mar 2009 190 Location of debenture register
30 Jun 2008 288b Appointment terminate, director and secretary roger john button logged form
30 Jun 2008 288b Appointment terminated director simon brock
30 Jun 2008 288b Appointment terminated director david appleby
16 Jun 2008 288a Director and secretary appointed maria lourdes samarasekara
16 Jun 2008 288a Director appointed watuhewa nihal samarasekara
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 155(6)a Declaration of assistance for shares acquisition
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 287 Registered office changed on 10/06/2008 from, the old malthouse, 33 high street, selsey, west sussex, PO20 0RB
10 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
07 Jun 2008 CERTNM Company name changed timothy whites LIMITED\certificate issued on 11/06/08
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 363a Return made up to 19/07/07; full list of members
29 May 2007 288a New director appointed
21 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 88(2)R Ad 14/09/06--------- £ si 200000@1=200000 £ ic 162099/362099
03 Oct 2006 123 Nc inc already adjusted 14/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 363s Return made up to 19/07/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Apr 2006 288c Director's particulars changed