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ELDERCARE SOLUTIONS LTD

Company number 05627386

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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)
08 Dec 2009 CH03 Secretary's details changed for Mr Patick John Dyer on 3 February 2009
07 Dec 2009 AP03 Appointment of Mr Patick John Dyer as a secretary
03 Dec 2009 AP04 Appointment of Eldercares Solutions Limited as a secretary
14 May 2009 288b Appointment terminated secretary neil stevens
14 May 2009 288b Appointment terminated director neil stevens
12 Jan 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 17/11/08; full list of members
05 Dec 2007 363a Return made up to 17/11/07; full list of members
05 Dec 2007 288b Secretary resigned
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 287 Registered office changed on 20/06/07 from: mill house farm, mill lane berden essex CM23 1AD
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288a New director appointed
31 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
31 May 2007 88(2)R Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100
19 Feb 2007 363a Return made up to 17/11/06; full list of members
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
17 Nov 2005 NEWINC Incorporation