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ELITE CARE PROVIDERS LIMITED

Company number 04662171

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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)
20 Jan 2011 MEM/ARTS Memorandum and Articles of Association
13 May 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Carol Aldred on 11 February 2010
11 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 11/02/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
23 May 2008 363a Return made up to 11/02/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
16 May 2007 363s Return made up to 11/02/07; no change of members
31 May 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Feb 2006 363s Return made up to 11/02/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
01 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Aug 2005 88(2)R Ad 01/08/05--------- £ si 18000@1=18000 £ ic 100/18100
10 Aug 2005 123 Nc inc already adjusted 01/08/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 363s Return made up to 11/02/05; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
22 Mar 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
10 Mar 2004 287 Registered office changed on 10/03/04 from: derby house, lytham road fulwood preston lancashire PR2 8JF
26 Mar 2003 88(2)R Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
11 Feb 2003 288b Secretary resigned
11 Feb 2003 NEWINC Incorporation