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TRANSCARE 28 LTD

Company number 06443661

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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)
10 Apr 2015 MR01 Registration of charge 064436610005, created on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Paul Kenneth Appleby as a director on 8 April 2015
09 Apr 2015 TM02 Termination of appointment of Tracey Appleby as a secretary on 8 April 2015
09 Apr 2015 MR01 Registration of charge 064436610002, created on 8 April 2015
09 Apr 2015 MR01 Registration of charge 064436610003, created on 8 April 2015
07 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AD01 Registered office address changed from Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ on 4 June 2013
25 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Mar 2012 AP01 Appointment of Darren Wayne Parkin as a director
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Paul Kenneth Appleby on 1 December 2009
22 Dec 2009 CH03 Secretary's details changed for Tracey Appleby on 1 December 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
14 Jan 2009 363a Return made up to 03/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / paul appleby / 04/12/2007