PRISTINE CARE LIMITED

Company number 04939054

Date	Type	Description	View / Download
20 Jul 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD	(1 page)
11 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2006	363s	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary resigned	(11 pages)
11 Jan 2006	288a	New secretary appointed	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: modiplus LTD 200 west end lane london NW6 1SG	(1 page)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
22 Aug 2005	88(2)R	Ad 15/04/05--------- £ si 990@1=990 £ ic 10/1000	(3 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
10 May 2005	395	Particulars of mortgage/charge	(3 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 388 high street north london E12 6RH	(1 page)
07 Feb 2005	88(2)R	Ad 21/12/04--------- £ si 9@1=9 £ ic 1/10	(3 pages)
07 Feb 2005	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS	(1 page)
23 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
23 Dec 2004	288a	New director appointed	(1 page)
23 Dec 2004	288a	New director appointed	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
21 Oct 2003	NEWINC	Incorporation	(14 pages)