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U.K. CARE SOLUTIONS LTD

Company number 04904903

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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)
29 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2008 288b Appointment terminated director adrian milne
10 Sep 2008 287 Registered office changed on 10/09/2008 from benford heights manton lane bedford MK41 7PH
24 Jul 2008 CERTNM Company name changed care solutions group LIMITED\certificate issued on 24/07/08
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 AA Full accounts made up to 31 July 2007
11 Mar 2008 225 Prev sho from 30/09/2007 to 31/07/2007
16 Oct 2007 363s Return made up to 19/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/07
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
22 May 2007 288a New director appointed
22 May 2007 88(2)R Ad 23/04/07--------- £ si 6695@1=6695 £ ic 3305/10000
22 May 2007 88(2)R Ad 23/04/07--------- £ si 1652@1=1652 £ ic 1653/3305
22 May 2007 88(2)R Ad 23/04/07--------- £ si 1651@1=1651 £ ic 2/1653
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 23/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 363s Return made up to 19/09/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Dec 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
24 Nov 2004 363s Return made up to 19/09/04; full list of members
24 Nov 2004 88(2)R Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2
28 May 2004 287 Registered office changed on 28/05/04 from: brigham house, 93 high street biggleswade bedfordshire SG18 0LD
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed