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LEGACARE (UK) LTD

Company number 07287062

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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)
04 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
23 Jul 2013 AR01 Annual return made up to 17 June 2013 no member list
10 May 2013 TM01 Termination of appointment of Margaret Kirby as a director
23 Jul 2012 AR01 Annual return made up to 17 June 2012 no member list
23 Jul 2012 CH01 Director's details changed for Mr David Rees on 5 August 2011
23 Jul 2012 AP01 Appointment of Mr Jonathon Kelly as a director
23 Jul 2012 CH01 Director's details changed for Ms Margaret Kirby on 5 August 2011
23 Jul 2012 TM01 Termination of appointment of Sally-Anne Etienne as a director
23 Jul 2012 TM01 Termination of appointment of Suzanne Eades as a director
13 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
29 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
29 Feb 2012 AD01 Registered office address changed from the Grainger Prestwick Park Newcastle upon Tyne Northumberland NE20 9SJ United Kingdom on 29 February 2012
05 Jul 2011 AR01 Annual return made up to 17 June 2011
01 Jun 2011 AP01 Appointment of Suzanne Eades as a director
14 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 NEWINC Incorporation