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ALLKARE LIMITED

Company number 05077234

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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)
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete clause 5 mem 23/03/2012
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 958,860
12 Apr 2011 AA Full accounts made up to 30 September 2010
08 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Satinderjit Cheema as a secretary
05 Oct 2010 TM02 Termination of appointment of Adriatic Secretaries Limited as a secretary
20 May 2010 AA Accounts for a small company made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009
05 Nov 2009 AA Accounts for a small company made up to 30 September 2008
18 Aug 2009 288a Director appointed mr jaipal singh cheema
17 Aug 2009 288b Appointment terminated director amritpal singh cheema
16 Apr 2009 363a Return made up to 18/03/09; full list of members
06 Aug 2008 AA Accounts for a small company made up to 30 September 2007
06 Aug 2008 AA Accounts for a small company made up to 30 September 2006
06 Aug 2008 225 Accounting reference date shortened from 30/09/2007 to 30/09/2006
05 Aug 2008 AAMD Amended accounts made up to 31 March 2006
03 Apr 2008 363a Return made up to 18/03/08; full list of members
03 Apr 2008 288c Secretary's change of particulars / satinderjit cheema / 01/06/2006
03 Sep 2007 395 Particulars of mortgage/charge
13 Jul 2007 288c Director's particulars changed
18 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
12 Apr 2007 363a Return made up to 18/03/07; full list of members