G-CARE ELECTRONICS LIMITED

Company number 05647749

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 300,366	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jul 2014	TM02	Termination of appointment of Ian James Maccorkell as a secretary on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Ian James Maccorkell as a director on 23 July 2014	(1 page)
20 Jan 2014	AP01	Appointment of Mr Andrew Barr as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 300,366	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Mar 2012	TM01	Termination of appointment of David Barr as a director	(1 page)
26 Mar 2012	AP01	Appointment of Mr Ian James Maccorkell as a director	(2 pages)
28 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
28 Feb 2012	AD01	Registered office address changed from Pgf 7 Wilstead Ind Park Kenneth Way Bedford MK45 3PD on 28 February 2012	(1 page)
15 Nov 2011	TM01	Termination of appointment of Ian Maccorkell as a director	(1 page)
15 Nov 2011	AP03	Appointment of Ian James Maccorkell as a secretary	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Jun 2010	TM01	Termination of appointment of Mark Dubois as a director	(1 page)
24 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Dr. David Andrew Barr on 7 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ian James Maccorkell on 7 December 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr. Mark Dubois on 7 December 2009	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
01 Jul 2009	353	Location of register of members	(1 page)

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