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CONTINUED CARE FROM OAKVILLE LTD

Company number 05025851

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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)
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
22 Oct 2008 363a Return made up to 22/10/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / christine mitchell / 22/10/2008
22 Oct 2008 288c Director's change of particulars / john mitchell / 22/10/2008
10 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
07 May 2008 288a Director appointed mrs samantha harrison
28 Feb 2008 363a Return made up to 26/01/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Feb 2007 363a Return made up to 26/01/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363a Return made up to 26/01/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
16 Feb 2005 363s Return made up to 26/01/05; full list of members
11 Oct 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05
24 Feb 2004 88(2)R Ad 13/02/04--------- £ si 999@1=999 £ ic 1/1000
24 Feb 2004 123 Nc inc already adjusted 13/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 287 Registered office changed on 24/02/04 from: hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ
24 Feb 2004 288a New secretary appointed;new director appointed
24 Feb 2004 288a New director appointed
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Director resigned
26 Jan 2004 NEWINC Incorporation