TRUECARE HOLDINGS LIMITED

Company number 05116610

Date	Type	Description	View / Download
15 May 2008	363a	Return made up to 30/04/08; full list of members	(8 pages)
31 Mar 2008	288a	Director appointed michael john tait	(3 pages)
05 Dec 2007	363s	Return made up to 30/04/07; no change of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
22 May 2007	363s	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2007	288b	Director resigned	(1 page)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Refinance documents 11/12/06	(6 pages)
06 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/06/04
06 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2006	AAMD	Amended group of companies' accounts made up to 30 April 2005	(30 pages)
05 Jun 2006	363s	Return made up to 30/04/06; full list of members	(11 pages)
29 Mar 2006	225	Accounting reference date extended from 30/04/06 to 30/09/06	(1 page)
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(28 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Del bank mort deed 04/11/05	(3 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
06 Oct 2005	288a	New director appointed	(2 pages)