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TIME-OUT CARE SERVICES LTD

Company number 05123312

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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)
27 Nov 2015 TM02 Termination of appointment of Pravinchandra Babubhai Parmar as a secretary on 25 March 2015
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 27/11/2015
27 Nov 2015 TM02 Termination of appointment of Pravinchandra Babubhai Parmar as a secretary on 25 March 2015
27 Nov 2015 AP03 Appointment of Mr Rafik Osman Ghumra as a secretary on 25 March 2015
27 Nov 2015 TM01 Termination of appointment of Jennifer Loriana Maxwell as a director on 25 March 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
16 Dec 2014 AP03 Appointment of Mr Pravinchandra Babubhai Parmar as a secretary on 1 September 2011
12 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
26 Nov 2013 TM01 Termination of appointment of Clement Benjamin as a director
02 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Oct 2013 AP01 Appointment of Mrs Michelle Anne Marie Bateman as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
08 Nov 2012 AP01 Appointment of Dr Steve Gerrard Knights as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 AR01 Annual return made up to 10 May 2010 no member list
26 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Partial exemption accounts made up to 31 March 2009
27 Jul 2009 363a Annual return made up to 10/05/09
16 Apr 2009 363a Annual return made up to 10/05/08