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W.G. TENDERCARE LIMITED

Company number 00049324

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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)
20 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1996	363a	Return made up to 24/06/96; no change of members	View PDF Return made up to 24/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
13 Dec 1995	AA	Accounts for a dormant company made up to 31 January 1995	View PDF Accounts for a dormant company made up to 31 January 1995 - link opens in a new window - 6 pages (6 pages)
03 Jul 1995	363x	Return made up to 24/06/95; no change of members	View PDF Return made up to 24/06/95; no change of members - link opens in a new window - 10 pages (10 pages)
18 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Sep 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1994
30 Jun 1994	363s	Return made up to 24/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/06/94; full list of members
23 Nov 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 January 1993
29 Jun 1993	363s	Return made up to 24/06/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/06/93; no change of members
03 Nov 1992	AA	Full accounts made up to 31 January 1992	View PDF Full accounts made up to 31 January 1992 - link opens in a new window - 20 pages (20 pages)
28 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
15 Jul 1992	363s	Return made up to 24/06/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/06/92; no change of members
21 Jan 1992	AA	Full accounts made up to 2 February 1991	View PDF Full accounts made up to 2 February 1991 - link opens in a new window - 19 pages (19 pages)
15 Aug 1991	CERTNM	Company name changed gimson tendercare LIMITED\certificate issued on 16/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed gimson tendercare LIMITED\certificate issued on 16/08/91
14 Aug 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
27 Jun 1991	363b	Return made up to 24/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/06/91; full list of members
25 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1991	AA	Full accounts made up to 3 February 1990	View PDF Full accounts made up to 3 February 1990 - link opens in a new window - 17 pages (17 pages)
29 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Dec 1990	363a	Return made up to 31/07/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/07/90; no change of members
22 Oct 1990	287	Registered office changed on 22/10/90 from: zoffany house, 74/78,wood lane end, hemel hempstead, hertfordshire. HP2 4RF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/10/90 from: zoffany house, 74/78,wood lane end, hemel hempstead, hertfordshire. HP2 4RF
07 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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