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MY FAMILY CARE LIMITED

Company number 05905564

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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)
13 Nov 2008 363a Return made up to 14/08/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from elysium gate 126-128 new kings road london SW6 4LZ
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 CERTNM Company name changed emergency child and home care li mited\certificate issued on 03/12/07
16 Aug 2007 363a Return made up to 14/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
27 Jul 2007 395 Particulars of mortgage/charge
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 CERTNM Company name changed emergency childcare LIMITED\certificate issued on 10/01/07
28 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 33 campana road london SW6 4AT
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New director appointed
21 Sep 2006 88(2)R Ad 14/08/06--------- £ si 199@1=199 £ ic 1/200
21 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
15 Aug 2006 288b Secretary resigned
14 Aug 2006 NEWINC Incorporation