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LILLIBETCARE LTD

Company number 08302671

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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)
08 Jul 2015 TM01 Termination of appointment of Karen Lesley Dawson as a director on 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Rosemary Oxley as a director on 30 June 2015
06 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
07 Aug 2014 MR01 Registration of charge 083026710002, created on 6 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
13 Dec 2013 CH01 Director's details changed for Mrs Rosemary Oxley on 16 September 2013
13 Dec 2013 CH01 Director's details changed for Mrs Karen Lesley Dawson on 16 September 2013
13 Dec 2013 CH01 Director's details changed for Ms Charlotte Chesyre on 16 September 2013
12 Dec 2013 MR01 Registration of charge 083026710001
11 Oct 2013 SH10 Particulars of variation of rights attached to shares
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 200
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2013 AD01 Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England on 16 September 2013
10 Jun 2013 AP01 Appointment of Mrs Karen Lesley Dawson as a director
15 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
04 Mar 2013 AP01 Appointment of Ms Charlotte Chesyre as a director
21 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)