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PURBECK CARE LIMITED

Company number 05211557

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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)
26 Oct 2009 TM01 Termination of appointment of Stuart Rockey as a director
26 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a medium company made up to 30 November 2008
03 Aug 2009 287 Registered office changed on 03/08/2009 from second floor jonsen house 43 commercial road poole dorset BH14 0HU
09 Jul 2009 169 Gbp ic 1111.11/1028.17\18/06/09\gbp sr 8294@0.01=82.94\
22 May 2009 173 Declaration of shares redemption:auditor's report
22 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2008 AA Accounts for a medium company made up to 30 November 2007
26 Nov 2008 173 Declaration of shares redemption:auditor's report
19 Nov 2008 173 Declaration of shares redemption:auditor's report
19 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2008 288c Director's change of particulars / mark goodman / 14/11/2008
24 Sep 2008 363a Return made up to 20/08/08; full list of members
15 Jan 2008 169 £ ic 1161/976 20/12/07 £ sr 18578@.01=185
17 Dec 2007 363a Return made up to 20/08/07; full list of members
17 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
05 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2007 173 Declaration of shares redemption:auditor's report
19 Oct 2007 173 Declaration of shares redemption:auditor's report
19 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2007 88(2)R Ad 15/09/06-08/05/07 £ si 5000@.01=50 £ ic 1111/1161
30 Sep 2007 AA Full accounts made up to 30 November 2006
12 Oct 2006 123 Nc inc already adjusted 12/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise issue shares 12/09/06