ABINGDON COURT CARE LIMITED

Company number 05558413

Date	Type	Description	View / Download
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Nov 2009	AP03	Appointment of Timothy Hazael as a secretary	(3 pages)
25 Nov 2009	TM02	Termination of appointment of Adam Sharp as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of James Halton as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Alnur Dhanani as a director	(2 pages)
23 Nov 2009	CERTNM	Company name changed carebase (abingdon) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
08 Apr 2009	288b	Appointment terminate, director and secretary nicols coveney logged form	(1 page)
02 Mar 2009	288a	Director appointed yasmin karim dhanani	(2 pages)
06 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
17 Jul 2008	288a	Director appointed nicola coveney	(2 pages)
17 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 May 2008	363a	Return made up to 08/09/07; full list of members	(3 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
23 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
19 Dec 2005	88(2)R	Ad 08/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)