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FIVE TOWNS CARE CENTRE LIMITED

Company number 06390817

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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 Jun 2015 TM01 Termination of appointment of Linda Ann Malkin as a director on 28 May 2015
09 Jun 2015 TM01 Termination of appointment of Eric Malkin as a director on 28 May 2015
09 Jun 2015 AP01 Appointment of Paul Cushen as a director on 28 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Acquisition 28/05/2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Eric Malkin on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Linda Ann Malkin on 27 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 04/10/08; full list of members
09 Oct 2008 288c Director and secretary's change of particulars / eric malkin / 04/10/2007
09 Oct 2008 288c Director's change of particulars / linda malkin / 04/10/2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: 3 hall close, titherington macclesfield cheshire SK10 2HH
04 Oct 2007 NEWINC Incorporation