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M & J CARE HOMES LIMITED

Company number 05142126

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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)
09 Jun 2009 353 Location of register of members
09 Jun 2009 190 Location of debenture register
23 Apr 2009 288c Director's change of particulars / mark morris / 30/01/2009
23 Apr 2009 288c Director and secretary's change of particulars / judith adams / 30/01/2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
27 May 2008 363a Return made up to 20/05/08; full list of members
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jun 2007 363s Return made up to 20/05/07; no change of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
23 May 2006 363s Return made up to 20/05/06; full list of members
  • 363(287) ‐ Registered office changed on 23/05/06
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
25 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
28 Oct 2004 287 Registered office changed on 28/10/04 from: the hollies florida street castle cary BA7 7AE
01 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 88(2)R Ad 15/09/04--------- £ si 2@1=2 £ ic 2/4
01 Oct 2004 123 Nc inc already adjusted 15/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 88(2)R Ad 11/06/04--------- £ si 1@1=1 £ ic 1/2
16 Jun 2004 288b Secretary resigned