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REST ASSURED WE CARE LTD

Company number 06750432

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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)
15 Aug 2014 TM01 Termination of appointment of Hilary Alison Ball as a director on 7 August 2014
15 Aug 2014 AP01 Appointment of Mr Robert Luke Simpson as a director on 7 August 2014
15 Aug 2014 AP01 Appointment of Mr Andrew William Ewers as a director on 7 August 2014
15 Aug 2014 TM01 Termination of appointment of Annabel Margaret Robertson as a director on 7 August 2014
08 Aug 2014 AA01 Previous accounting period shortened from 30 November 2014 to 7 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 99
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Hilary Alison Ball on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Annabel Margaret Robertson on 25 November 2009
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Anne Nash on 25 November 2009
16 Mar 2009 288b Appointment terminated director thomas mcmanners
11 Mar 2009 287 Registered office changed on 11/03/2009 from 269 farnborough road farnborough hants GU14 7LX united kingdom
11 Mar 2009 288a Director appointed annabel margaret robertson
11 Mar 2009 288a Director appointed anne nash
11 Mar 2009 288a Director appointed hilary alison ball
11 Mar 2009 88(2) Ad 17/11/08\gbp si 98@1=98\gbp ic 1/99\