EARLPLACE CARE DEVELOPMENTS LIMITED

Company number 06491359

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-03 GBP 2	(4 pages)
26 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
10 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
07 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
10 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Apr 2008	225	Accounting reference date extended from 03/03/2009 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
19 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
05 Feb 2008	225	Accounting reference date extended from 28/02/09 to 03/03/09	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(4 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	NEWINC	Incorporation	(20 pages)