AGINCARE LIVE IN CARE SERVICES LIMITED

Company number 06099711

Date	Type	Description	View / Download
13 May 2011	AP03	Appointment of Andrew David Graham as a secretary	(3 pages)
13 May 2011	TM02	Termination of appointment of Stuart Clarke as a secretary	(2 pages)
13 May 2011	TM01	Termination of appointment of Stuart Clarke as a director	(2 pages)
21 Apr 2011	AA	Accounts for a small company made up to 30 July 2010	(6 pages)
24 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
27 Jan 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	MISC	Sect 519	(1 page)
18 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
01 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AP01	Appointment of Ms Sarah Louise Leskinen-Keel as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Justine Pickford as a director	(1 page)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Mar 2009	88(2)	Ad 03/03/09\gbp si 1399999@1=1399999\gbp ic 1/1400000\	(3 pages)
31 Mar 2009	123	Gbp nc 1000000/5000000\03/03/09	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2009	288a	Director appointed mr justine pickford	(2 pages)
02 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
08 Dec 2008	AA	Accounts for a medium company made up to 1 August 2008	(15 pages)
03 Jun 2008	225	Accounting reference date extended from 29/02/2008 to 31/07/2008	(1 page)
10 Apr 2008	288b	Appointment terminated director mark lyon	(1 page)
25 Mar 2008	363a	Return made up to 13/02/08; full list of members	(5 pages)
25 Mar 2008	288c	Director's change of particulars / mark lyon / 13/02/2008	(1 page)
25 Mar 2008	288b	Appointment terminated director allison waller	(1 page)
15 Mar 2008	288a	Secretary appointed stuart clarke	(1 page)
10 Mar 2008	288b	Appointment terminated secretary merlin nominees LIMITED	(1 page)