ALL CARE (GB) LIMITED

Company number 05100341

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mr Lamberto Fresnillo Lobo as a director	(2 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	(5 pages)
16 May 2014	AD01	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 16 May 2014	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AD01	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD England on 17 April 2013	(1 page)
17 Apr 2013	CH01	Director's details changed for Stuart Mcdowall Brown on 1 January 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mrs Samantha Jane Brown on 1 January 2013	(2 pages)
17 Apr 2013	CH03	Secretary's details changed for Mr Calum John Mcdowall Brown on 1 January 2013	(2 pages)
15 Apr 2013	AD01	Registered office address changed from C/O Morris Crocker Station House North Street Havant Hampshire PO9 1QU on 15 April 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Aug 2012	AP03	Appointment of Mr Calum John Mcdowall Brown as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Stuart Brown as a secretary	(1 page)
16 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
10 Nov 2009	CH03	Secretary's details changed for Stuart Mcdowall Brown on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mrs Samantha Jane Brown on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Stuart Mcdowall Brown on 10 November 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next