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PROCARE UK LIMITED

Company number 04527914

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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)
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nicholas Jeremy Scoon on 1 June 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 122 S-div
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 06/09/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 06/09/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Sep 2006 363a Return made up to 06/09/06; full list of members
28 Jun 2006 AUD Auditor's resignation
03 Mar 2006 AA Accounts for a small company made up to 30 September 2005
15 Sep 2005 363s Return made up to 06/09/05; full list of members
28 Jul 2005 395 Particulars of mortgage/charge
06 Apr 2005 AA Accounts for a small company made up to 30 September 2004
13 Oct 2004 363s Return made up to 06/09/04; full list of members
27 Feb 2004 AA Accounts for a small company made up to 30 September 2003
06 Jan 2004 287 Registered office changed on 06/01/04 from: unit 6, old coachworks kingsfield lane longwell green, bristol avon BS30 6DL
03 Oct 2003 363s Return made up to 06/09/03; full list of members
06 Sep 2002 288b Secretary resigned
06 Sep 2002 NEWINC Incorporation