ELDERCARE SOLUTIONS LTD

Company number 05627386

Date	Type	Description	View / Download
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(4 pages)
19 Nov 2014	CH01	Director's details changed for Nicola Giselle Cave on 17 November 2014	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2014	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 17 June 2014	(1 page)
06 Jun 2014	TM02	Termination of appointment of Aml Registrars Limited as a secretary	(1 page)
27 May 2014	AP04	Appointment of Aml Registrars Limited as a secretary	(2 pages)
23 May 2014	TM02	Termination of appointment of Patrick Dyer as a secretary	(1 page)
02 May 2014	AP01	Appointment of Mr Andrew Mark Dixson-Smith as a director	(2 pages)
02 May 2014	AD01	Registered office address changed from 1St Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2 May 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
25 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
30 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
02 Aug 2012	CH03	Secretary's details changed for Mr Patrick John Dyer on 2 August 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Watermead House, 2 Codicote Road Welwyn Herts AL6 9NB on 2 August 2012	(1 page)
02 Aug 2012	CH01	Director's details changed for Nicola Giselle Cave on 2 August 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
22 Nov 2011	CH01	Director's details changed for Nicola Giselle Cave on 17 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Mr Patrick John Dyer on 17 November 2011	(1 page)
11 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
29 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(4 pages)
18 Dec 2009	TM02	Termination of appointment of Eldercares Solutions Limited as a secretary	(1 page)