AUCKLAND CARE LIMITED

Company number 06056612

Date	Type	Description	View / Download
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Dec 2012	TM02	Termination of appointment of Steven Thompson as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Steven Thompson as a director	(1 page)
16 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(9 pages)
01 Feb 2012	CH03	Secretary's details changed for Steven Thompson on 1 February 2011	(2 pages)
31 Jan 2012	CH01	Director's details changed for Steven Thompson on 1 February 2011	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(9 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
30 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(8 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
03 Mar 2008	363a	Return made up to 17/01/08; full list of members	(5 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
15 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
17 Jan 2007	NEWINC	Incorporation	(15 pages)

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