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REALLY FLEXIBLE CARE LTD

Company number 06463952

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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)
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 May 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Milton Keynes Bucks MK9 1EH on 17 November 2010
18 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Mr Subash Chouhan as a director
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Mar 2009 288a Secretary appointed reid & co professional services LTD
27 Mar 2009 288b Appointment terminated secretary elsby & co secretarial services LTD
27 Mar 2009 287 Registered office changed on 27/03/2009 from brunos cottage, violet lane glendon kettering northants NN14 1QL
08 Feb 2009 363a Return made up to 04/01/09; full list of members
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2008 288a Director appointed mrs surekha chouhan
14 Jul 2008 88(2) Ad 14/07/08\gbp si 20@1=20\gbp ic 120/140\
14 Jul 2008 88(2) Ad 14/07/08\gbp si 20@1=20\gbp ic 100/120\
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008 NEWINC Incorporation