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ARUNDEL CARE SERVICES LIMITED

Company number 05302114

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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)
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2010 AD01 Registered office address changed from Britannia House, Roberts Mews Orpington Kent BR6 0JP on 2 September 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Joseph Charles Hollywood on 1 December 2009
18 Jan 2010 CH01 Director's details changed for Jean Billige on 1 December 2009
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Dec 2008 363a Return made up to 01/12/08; full list of members
27 Mar 2008 363a Return made up to 01/12/07; full list of members
11 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 363a Return made up to 01/12/06; full list of members
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
11 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
12 May 2006 AA Total exemption full accounts made up to 30 June 2005