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WE ALL CARE LIMITED

Company number 07523806

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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)
22 Oct 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 MR01 Registration of charge 075238060003, created on 26 June 2015
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
19 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
13 Nov 2014 AP03 Appointment of Keeley Newman as a secretary on 23 September 2014
13 Nov 2014 AP03 Appointment of Esther Bloom as a secretary on 23 September 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2014 SH08 Change of share class name or designation
15 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
07 Apr 2014 AUD Auditor's resignation
25 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
29 Nov 2013 CH01 Director's details changed for Mr Hadley Newman on 24 October 2013
28 Nov 2013 CH01 Director's details changed for Mr Reuven Bloom on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from Suite 7 Arkleigh Mansions 200 Brent Street London NW4 1BQ England on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ England on 24 October 2013
06 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2