360 CARE LIMITED

Company number 06777375

Date	Type	Description	View / Download
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
06 Dec 2016	TM01	Termination of appointment of Annapurna Pradhan Kumar as a director on 1 December 2016	(1 page)
08 Jul 2016	AP03	Appointment of Mr Steven Peart as a secretary on 30 June 2016	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Derek Airey as a secretary on 30 June 2016	(1 page)
09 Feb 2016	AP01	Appointment of Dr Sudhakar Allamsetty as a director on 8 February 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 41,006.54	(8 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Dec 2015	CC04	Statement of company's objects	(2 pages)
18 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Dec 2015	SH08	Change of share class name or designation	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/10/2015	(6 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 40,310 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2015	(4 pages)
05 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 40,201	(7 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 40,201	(7 pages)
18 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Aug 2012	AP01	Appointment of Dr Sean Arthur Thrippleton as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Peter Melton as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
07 Feb 2012	AD01	Registered office address changed from Stirling Medical Centre Stirling Street Grimsby South Humberside DN31 3AE on 7 February 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)

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