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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)
08 Jan 2010 AP01 Appointment of Mr Christopher John Horlick as a director
04 Jan 2010 TM01 Termination of appointment of Stephen Groves as a director
02 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jun 2009 288a Director appointed mr daniel graham read
25 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Feb 2009 288a Director appointed stephen james groves
24 Feb 2009 88(2) Ad 04/02/09\gbp si 25000@1=25000\gbp ic 66666/91666\
24 Feb 2009 123 Nc inc already adjusted 04/02/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 04/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 288a Director appointed kathryn purves
18 Feb 2009 288b Appointment terminated director neil stevens
05 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 06/02/08; full list of members
01 Nov 2007 88(2)R Ad 18/10/07--------- £ si 16666@1=16666 £ ic 2/16668
01 Nov 2007 123 Nc inc already adjusted 18/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288b Secretary resigned;director resigned
31 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed;new director appointed