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WARWICK CARE LIMITED

Company number 06514209

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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)
14 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of companies 02/06/2010
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 363a Return made up to 26/02/09; full list of members
07 Apr 2009 88(2) Ad 13/10/08\gbp si 2@1=2\gbp ic 2/4\
07 Apr 2009 287 Registered office changed on 07/04/2009 from marantha coventry road cawston rugby warwickshire CV22 7RY
30 Oct 2008 288a Director and secretary appointed helena teresa pettifer
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of registered office address 13/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2008 288b Appointment terminated director paul hollyer
24 Oct 2008 88(2) Ad 13/10/08\gbp si 1@1=1\gbp ic 1/2\
24 Oct 2008 288b Appointment terminated secretary joanna dawson
24 Oct 2008 287 Registered office changed on 24/10/2008 from the courtyard 49 low pavement chesterfield derbyshire S40 1PB
24 Oct 2008 288a Director appointed roddy pettifer
16 Oct 2008 CERTNM Company name changed ellmath (161) LIMITED\certificate issued on 17/10/08
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Feb 2008 NEWINC Incorporation