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ABLECARE (UK) LIMITED

Company number 05382432

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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)
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Dec 2007 287 Registered office changed on 28/12/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 405(2) Receiver ceasing to act
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned;director resigned
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 405(1) Appointment of receiver/manager
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 363a Return made up to 03/03/07; full list of members
05 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 363s Return made up to 03/03/06; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH