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ROCARE HOLDINGS LIMITED

Company number 05982493

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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)
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 75
07 Feb 2013 AA Accounts for a small company made up to 30 September 2012
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 01/10/2012
26 Nov 2012 SH02 Sub-division of shares on 1 October 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 30 September 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / roy mackintosh / 12/05/2008
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Nov 2007 363a Return made up to 30/10/07; full list of members
01 Nov 2007 CERTNM Company name changed eldermed LIMITED\certificate issued on 01/11/07
17 May 2007 88(3) Particulars of contract relating to shares
17 May 2007 88(2)R Ad 04/05/07--------- £ si 74@1=74 £ ic 1/75
17 May 2007 287 Registered office changed on 17/05/07 from: imperial house 18-21 kings park road southampton SO15 2AT
17 May 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned