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QUEENSLAND CARE LIMITED

Company number 05391604

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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)
06 May 2009 363a Return made up to 14/03/09; full list of members
25 Mar 2009 288b Appointment terminated director helen penrose
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 14/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 288a New director appointed
19 Apr 2007 363a Return made up to 14/03/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363s Return made up to 14/03/06; full list of members
27 Mar 2006 88(2)R Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005 287 Registered office changed on 29/12/05 from: garden flat 110 skipton road ilkley west yorkshire LS29 9HE
02 Jun 2005 287 Registered office changed on 02/06/05 from: royd house 286 manningham lane bradford BD8 7BP
16 Apr 2005 395 Particulars of mortgage/charge
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 123 Nc inc already adjusted 14/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288b Secretary resigned
14 Mar 2005 NEWINC Incorporation