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ALUM CARE LIMITED

Company number 05294296

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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)
30 May 2008 AA Accounts for a small company made up to 31 July 2007
20 May 2008 363a Return made up to 23/11/07; full list of members
05 Mar 2008 288b Appointment terminated director barry lambert
18 Jan 2008 288a New director appointed
20 Jul 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
05 Jan 2007 363s Return made up to 23/11/06; full list of members
21 Mar 2006 363s Return made up to 23/11/05; full list of members
20 Dec 2005 288c Director's particulars changed
02 Dec 2005 AA Accounts for a dormant company made up to 31 July 2005
11 Nov 2005 287 Registered office changed on 11/11/05 from: russell house oxford road bournemouth dorset BH8 8EX
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
31 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 31/07/05
04 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 395 Particulars of mortgage/charge
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 500000@.001=500 £ ic 500/1000
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 122 S-div 23/05/05
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: laceys 5 poole road bournemouth dorset BH2 5QL
31 May 2005 88(2)R Ad 23/11/04--------- £ si 49999@.01=499 £ ic 1/500