MPS CARE LIMITED

Company number 05991760

Date	Type	Description	View / Download
13 Jan 2011	CH03	Secretary's details changed for Ms Diana Riley on 13 January 2011	(1 page)
13 Jan 2011	CH01	Director's details changed for Mr Paul Gray on 13 January 2011	(2 pages)
22 Nov 2010	AD01	Registered office address changed from Mps Administration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 22 November 2010	(1 page)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 30 April 2009	(32 pages)
19 Mar 2010	CH01	Director's details changed for Mr Paul Gray on 19 March 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Mr Paul Gray on 30 November 2008	(1 page)
19 Oct 2009	AD01	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DR on 19 October 2009	(1 page)
16 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Aug 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
26 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
13 May 2008	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
21 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
05 Nov 2007	225	Accounting reference date shortened from 30/11/07 to 30/06/07	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: st michaels court st michaels lane derby derbyshire DE1 3HQ	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/07/07 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2007	288a	New director appointed	(3 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New secretary appointed	(2 pages)