- Company Overview for ALWAYS THERE HOMECARE LIMITED (04505137)
- Filing history for ALWAYS THERE HOMECARE LIMITED (04505137)
- People for ALWAYS THERE HOMECARE LIMITED (04505137)
- Charges for ALWAYS THERE HOMECARE LIMITED (04505137)
- More for ALWAYS THERE HOMECARE LIMITED (04505137)
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) |
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29 Jun 2010 | RESOLUTIONS |
Resolutions
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|
17 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
29 May 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
01 May 2010 | AD01 | Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England on 1 May 2010 | |
06 Feb 2010 | AP01 | Appointment of Mr Simon Overgage as a director | |
06 Feb 2010 | AP01 | Appointment of Mr Paul James Steadman as a director | |
06 Feb 2010 | AP01 | Appointment of Mr Michael David Horgan as a director | |
06 Feb 2010 | AP01 | Appointment of Mr David Oliver Lyon as a director | |
06 Feb 2010 | TM01 | Termination of appointment of Lance Vickers as a director | |
06 Feb 2010 | AD01 | Registered office address changed from Eureka House 196 Edleston Road Crewe Cheshire CW2 7EP on 6 February 2010 | |
06 Feb 2010 | TM02 | Termination of appointment of Carol Vickers as a secretary | |
06 Feb 2010 | AP03 | Appointment of Mr Paul James Steadman as a secretary | |
15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 7 August 2009 with full list of shareholders | |
03 Apr 2009 | 363a | Return made up to 07/08/08; full list of members | |
08 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
01 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
10 Nov 2007 | 395 | Particulars of mortgage/charge | |
24 Aug 2007 | 363s |
Return made up to 07/08/07; no change of members
|
|
21 Apr 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
25 Sep 2006 | 363s | Return made up to 07/08/06; full list of members | |
22 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
30 Aug 2005 | 363s | Return made up to 07/08/05; full list of members | |
27 May 2005 | AA | Total exemption small company accounts made up to 31 August 2004 |