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REMEDICARE STAFFING LIMITED

Company number 07364096

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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)
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 20/05/2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Courtenay Isaacs on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Shervin Rahmani on 10 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Ossama Ouazzani on 10 October 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 115
24 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 110
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 12,100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022.
05 Jun 2014 CH01 Director's details changed for Ms Courtenay Isaacs on 4 June 2014
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 CERTNM Company name changed griffins 011 LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-09-02
15 Oct 2010 CONNOT Change of name notice
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)