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MALLANDS CARE LIMITED

Company number 04586274

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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 Nov 2009 CH01 Director's details changed for Kathryn Mary Leadbetter on 1 October 2009
25 Nov 2008 363a Return made up to 11/11/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 288c Director's change of particulars / kenneth leadbetter / 10/11/2008
24 Nov 2008 288c Director and secretary's change of particulars / kathryn leadbetter / 10/11/2008
27 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Jan 2008 363s Return made up to 11/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 288c Director's particulars changed
20 Jan 2006 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Total exemption full accounts made up to 28 February 2005
18 Nov 2004 363s Return made up to 11/11/04; full list of members
08 Sep 2004 AA Total exemption full accounts made up to 28 February 2004
14 Nov 2003 363s Return made up to 11/11/03; full list of members
08 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire goodwill etc 28/02/03
08 Mar 2003 225 Accounting reference date extended from 30/11/03 to 28/02/04
08 Mar 2003 88(2)R Ad 28/02/03--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2003 287 Registered office changed on 10/01/03 from: 50 the terrace torquay devon TQ1 1DD
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288b Director resigned