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ARAGON CARE TIMPERLEY LIMITED

Company number 05837630

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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)
10 Aug 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Pranav Dhir as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Pranav Dhir on 6 June 2010
29 Oct 2009 CH01 Director's details changed for Mrs Alison Jennifer Brooks on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mrs Sarah Jane Cook on 23 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 06/06/09; full list of members
22 May 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 288a Director appointed mr pranav dhir
15 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 06/06/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed
28 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Director resigned
28 Jun 2007 288b Secretary resigned
20 Jun 2007 363a Return made up to 06/06/07; full list of members
02 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06