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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)
17 Apr 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
14 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/08/06
14 Mar 2007 AA Accounts for a small company made up to 31 August 2006
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
01 Nov 2006 288c Director's particulars changed
24 Oct 2006 287 Registered office changed on 24/10/06 from: 5 poole road bournemouth dorset BH2 5QL
11 Oct 2006 288c Director's particulars changed
10 Oct 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 20/05/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: 5 poole road bourne,outh dorset BH2 5QL
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 288c Director's particulars changed
21 Sep 2005 288a New director appointed
20 Sep 2005 88(2)R Ad 05/08/05--------- £ si 469999@.01=4699 £ ic 5300/9999
12 Sep 2005 88(2)R Ad 05/08/05--------- £ si 30001@.01=300 £ ic 5000/5300
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
20 May 2005 288b Secretary resigned
20 May 2005 NEWINC Incorporation