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ELDERCARE GROUP LIMITED

Company number 06085246

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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)
19 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	CH01	Director's details changed for Mr Christopher John Horlick on 2 August 2012	View PDF Director's details changed for Mr Christopher John Horlick on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH03	Secretary's details changed for Ms Fiona Darby on 2 August 2012	View PDF Secretary's details changed for Ms Fiona Darby on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AD01	Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2 August 2012	View PDF Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	CH01	Director's details changed for Mr Daniel Graham Read on 2 August 2012	View PDF Director's details changed for Mr Daniel Graham Read on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Nicola Giselle Cave on 2 August 2012	View PDF Director's details changed for Nicola Giselle Cave on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	CH01	Director's details changed for Mr Daniel Graham Read on 6 February 2012	View PDF Director's details changed for Mr Daniel Graham Read on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Nicola Giselle Cave on 6 February 2012	View PDF Director's details changed for Nicola Giselle Cave on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH03	Secretary's details changed for Ms Fiona Darby on 6 February 2012	View PDF Secretary's details changed for Ms Fiona Darby on 6 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Mr Christopher John Horlick on 6 February 2012	View PDF Director's details changed for Mr Christopher John Horlick on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP03	Appointment of Ms Fiona Darby as a secretary	View PDF Appointment of Ms Fiona Darby as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM02	Termination of appointment of Nicola Prescott as a secretary	View PDF Termination of appointment of Nicola Prescott as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
28 Jun 2010	AP03	Appointment of Nicola Jennifer Prescott as a secretary	View PDF Appointment of Nicola Jennifer Prescott as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM02	Termination of appointment of Nicola Cave as a secretary	View PDF Termination of appointment of Nicola Cave as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 40 pages (40 pages)
25 Mar 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	CH01	Director's details changed for Mr Daniel Graham Read on 11 February 2010	View PDF Director's details changed for Mr Daniel Graham Read on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Kathryn Purves as a director	View PDF Termination of appointment of Kathryn Purves as a director - link opens in a new window - 1 page (1 page)

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ELDERCARE GROUP LIMITED

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