RESTCARE SERVICES (SW) LIMITED

Company number 08388211

Date	Type	Description	View / Download
20 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Apr 2014	MR01	Registration of charge 083882110001	(5 pages)
24 Mar 2014	TM01	Termination of appointment of Sean O'brien as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(4 pages)
11 Mar 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Contract approved 23/01/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Feb 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 1,000.00	(4 pages)
03 Feb 2014	AD01	Registered office address changed from 3 Chartfield House Castle Street Taunton Somerset TA1 4AS England on 3 February 2014	(1 page)
31 Jan 2014	CERTNM	Company name changed concept 180 LTD\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(3 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
21 Aug 2013	AD01	Registered office address changed from Bodley Yard Ford Street Wellington Somerset TA21 9PG United Kingdom on 21 August 2013	(1 page)
21 Aug 2013	AP01	Appointment of Mrs Samantha Jane O'brien as a director	(2 pages)
04 Feb 2013	NEWINC	Incorporation	(22 pages)