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LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

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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)
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 01/12/06
17 Jul 2006 363a Return made up to 27/06/06; full list of members
11 Jul 2006 395 Particulars of mortgage/charge
06 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
18 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 288a New director appointed
06 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
30 Jul 2004 363s Return made up to 27/06/04; full list of members
22 Jul 2004 88(2)R Ad 15/07/04--------- £ si 20000@.01=200 £ ic 18547/18747
09 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 30/09/03
14 May 2004 88(2)R Ad 09/02/04--------- £ si 30000@.01=300 £ ic 18247/18547
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
31 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 88(2)R Ad 02/10/03--------- £ si 20000@.01=200 £ ic 18047/18247
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
06 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
06 Sep 2003 88(2)R Ad 19/08/03--------- £ si 1804661@.01=18046 £ ic 1/18047
06 Sep 2003 123 Nc inc already adjusted 14/08/03