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L S CARE LIMITED

Company number 05599543

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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)
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 74
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of Kathleen Wallace as a director
15 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 October 2012
11 Apr 2013 MR04 Satisfaction of charge 1 in full
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Division 19/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Kathleen Wallace on 2 November 2009
04 Dec 2009 CH01 Director's details changed for Judith Tindal Copeland on 2 November 2009
04 Dec 2009 CH01 Director's details changed for Lisa Simpson on 2 November 2009
03 Dec 2009 TM01 Termination of appointment of George Wallace as a director
03 Dec 2009 TM02 Termination of appointment of George Wallace as a secretary
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288a Director appointed kathleen wallace
20 Jan 2009 363a Return made up to 21/10/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007