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ELMBRIDGE CROSSROADS - CARING FOR CARERS

Company number 04614018

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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)
03 Jan 2006 353 Location of register of members
07 Dec 2005 288b Director resigned
27 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
29 Mar 2005 287 Registered office changed on 29/03/05 from: residents house community walk high street esher surrey KT10 9RA
14 Jan 2005 363s Annual return made up to 11/12/04
14 Jan 2005 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
06 Apr 2004 363s Annual return made up to 11/12/03
06 Apr 2004 363(288) Secretary resigned
06 Apr 2004 288a New director appointed
23 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288a New director appointed
08 Feb 2004 288a New director appointed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Director resigned
07 Sep 2003 288a New director appointed
19 May 2003 288b Director resigned
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 288a New director appointed
18 May 2003 287 Registered office changed on 18/05/03 from: 3 fox close weybridge surrey KT13 0AX
18 May 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
28 Apr 2003 288a New secretary appointed;new director appointed