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INDEPENDENT CARE LIMITED

Company number 06269305

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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)
23 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Aug 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Adrian David Stevensen on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Mr Edward Crewdson on 1 October 2009
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AD01 Registered office address changed from the Broadgate Tower Third Floor 23 Primrose Street London EC2A 2RS on 11 December 2009
11 Dec 2009 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary
21 Jul 2009 363a Return made up to 05/06/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
11 Jul 2008 363a Return made up to 05/06/08; full list of members
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 288a New director appointed