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LAUREL CARE (DORSET) LIMITED

Company number 05458082

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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)
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 August 2009
08 Aug 2009 MISC Section 519
18 Jun 2009 363a Return made up to 25/05/09; full list of members
18 Jun 2009 88(2) Ad 21/08/08\gbp si 303719@1=303719\gbp ic 10000/313719\
05 May 2009 288c Secretary's change of particulars / clp secretaries (southern) LIMITED / 05/05/2009
09 Mar 2009 123 Nc inc already adjusted 21/08/08
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from redcott house, 1 redcotts lane wimborne dorset BH21 1JX
22 Oct 2008 288b Appointment terminated director graham thomas
31 Aug 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Aug 2008 288a Director appointed virginia lee wilkins
25 Jun 2008 288b Appointment terminated director john glazer
25 Jun 2008 288b Appointment terminated director virginia wilkins
11 Jun 2008 363a Return made up to 25/05/08; full list of members
25 Apr 2008 288c Director's change of particulars / graham thomas / 25/04/2008
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 11/10/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 288a New director appointed
02 Jul 2007 363a Return made up to 20/05/07; full list of members
18 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed