- Company Overview for MY FAMILY CARE LIMITED (05905564)
- Filing history for MY FAMILY CARE LIMITED (05905564)
- People for MY FAMILY CARE LIMITED (05905564)
- Charges for MY FAMILY CARE LIMITED (05905564)
- More for MY FAMILY CARE LIMITED (05905564)
| 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 | AR01 | Annual return made up to 14 August 2014 with full list of shareholders | |
| 30 Jun 2014 | AP01 | Appointment of Mrs Pavita Cooper as a director | |
| 30 Jun 2014 | TM01 | Termination of appointment of Karan Paige as a director | |
| 29 Oct 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jul 2013 | AP01 | Appointment of Mr William Thomas as a director | |
| 27 Mar 2013 | TM01 | Termination of appointment of Sonia Wolsey-Cooper as a director | |
| 21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Oct 2012 | AD01 | Registered office address changed from 16 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 9 October 2012 | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 23 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 23 Aug 2011 | CH01 | Director's details changed for Mrs Sonia May Wolsey-Cooper on 1 January 2011 | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AP01 | Appointment of Mrs Karan Paige as a director | |
| 21 Sep 2010 | AP01 | Appointment of Mrs Sonia Wolsey-Cooper as a director | |
| 16 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 16 Aug 2010 | TM01 | Termination of appointment of Clive Smith as a director | |
| 16 Aug 2010 | CH01 | Director's details changed for Amanda Coxen on 1 January 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Oliver Shields Black on 1 January 2010 | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 08 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
| 08 Feb 2009 | 88(2) | Ad 24/12/08\gbp si 40@1=40\gbp ic 200/240\ |