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ALWAYS THERE HOMECARE LIMITED

Company number 04505137

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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)
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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