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CARE AT HOME (WALES) LTD

Company number 05102523

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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)
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 757.45
18 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
20 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
05 May 2009 363a Return made up to 15/04/09; full list of members
24 Nov 2008 AA Accounts for a small company made up to 31 January 2008
28 Aug 2008 363s Return made up to 15/04/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 31 January 2007
07 Jun 2007 363a Return made up to 15/04/07; full list of members
23 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Apr 2006 363s Return made up to 15/04/06; full list of members
18 Jun 2005 363s Return made up to 15/04/05; full list of members
25 Apr 2005 123 Nc inc already adjusted 30/04/04
19 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Apr 2005 88(2)R Ad 30/04/04--------- £ si 2@1=2 £ ic 2/4
14 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/01/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 395 Particulars of mortgage/charge