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ADVANCED CARING (DONCASTER) LIMITED

Company number 06697289

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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)
16 Sep 2014 TM01 Termination of appointment of Joy Rachel Talbot as a director on 29 August 2014
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
02 Jun 2014 MR01 Registration of charge 066972890007
02 Jun 2014 MR01 Registration of charge 066972890006
31 May 2014 MR04 Satisfaction of charge 5 in full
31 May 2014 MR04 Satisfaction of charge 1 in full
31 May 2014 MR04 Satisfaction of charge 4 in full
31 May 2014 MR04 Satisfaction of charge 2 in full
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 450,100
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Mar 2011 TM01 Termination of appointment of Nicholas Burgess as a director
02 Mar 2011 TM02 Termination of appointment of Nicholas Burgess as a secretary
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 363a Return made up to 15/09/09; full list of members
19 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 CERTNM Company name changed gellaw 306 LIMITED\certificate issued on 15/05/09
07 May 2009 88(2) Ad 29/04/09\gbp si 150000@1=150000\gbp ic 300100/450100\