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STOCKWELL CARE SERVICES LIMITED

Company number 04529999

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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)
14 Jan 2009 287 Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU
28 Aug 2008 288a Director and secretary appointed nicholas adam townend
28 Aug 2008 288b Appointment Terminated Secretary sarah brunt
20 Aug 2008 288b Appointment Terminate, Director John Moore Logged Form
19 Aug 2008 363s Return made up to 09/07/08; no change of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
22 May 2008 288a Secretary appointed sarah brunt
22 May 2008 288b Appointment Terminated Director and Secretary david jackson
14 Jan 2008 288b Director resigned
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 288a New secretary appointed;new director appointed
16 Jul 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: 21 regent street nottingham NG1 5BS
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288a New director appointed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/07
24 Mar 2007 288b Secretary resigned
24 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
24 Mar 2007 288a New secretary appointed;new director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares