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ALLCURES.COM(2006) LIMITED

Company number 06061808

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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)
09 Jan 2014 AD03 Register(s) moved to registered inspection location
09 Jan 2014 AD02 Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England
19 Jun 2013 AD01 Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 19 June 2013
05 Apr 2013 AA Full accounts made up to 30 September 2012
18 Feb 2013 AD03 Register(s) moved to registered inspection location
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Feb 2013 AD02 Register inspection address has been changed
04 Jul 2012 AA Full accounts made up to 30 September 2011
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete clause 5 mem 23/03/2012
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 183,793
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
10 Feb 2011 CH01 Director's details changed for Mr Jaipal Singh Cheema on 1 October 2009
06 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Adriatic Secretaries Limited as a secretary
05 Oct 2010 AD01 Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 5 October 2010
05 Oct 2010 TM02 Termination of appointment of Norman Smith as a secretary
05 Oct 2010 TM02 Termination of appointment of Kt Company Secretarial Services Limited as a secretary
04 Jun 2010 TM01 Termination of appointment of Jagdeesh Cheema as a director
20 May 2010 AA Accounts for a small company made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Jaipal Singh Cheema on 1 October 2009
19 Apr 2010 CH04 Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009
19 Apr 2010 CH04 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009
05 Nov 2009 AA Accounts for a small company made up to 30 September 2008