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AMORE CARE LIMITED

Company number 01825148

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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)
27 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 287 Registered office changed on 27/07/94 from: 25-33 queen's gate terrace kensington london SW7 5PP
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Request DocumentRegistered office changed on 27/07/94 from: 25-33 queen's gate terrace kensington london SW7 5PP
15 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Sep 1993 363s Return made up to 23/08/93; full list of members
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Request DocumentReturn made up to 23/08/93; full list of members
11 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1993 287 Registered office changed on 18/03/93 from: 8 beltane drive wimbledon london SW19 5JR
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Request DocumentRegistered office changed on 18/03/93 from: 8 beltane drive wimbledon london SW19 5JR
17 Mar 1993 CERTNM Company name changed caperose LIMITED\certificate issued on 18/03/93
02 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Aug 1992 363s Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members
01 Oct 1991 287 Registered office changed on 01/10/91 from: park house 158-160 arthur road london SW19 8AQ
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Request DocumentRegistered office changed on 01/10/91 from: park house 158-160 arthur road london SW19 8AQ
20 Sep 1991 363a Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
29 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Jan 1991 287 Registered office changed on 21/01/91 from: 65 goodyers avenue radlett herts WD7 8AZ
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Request DocumentRegistered office changed on 21/01/91 from: 65 goodyers avenue radlett herts WD7 8AZ
11 Jan 1991 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
11 Jan 1991 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
19 Mar 1990 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
19 Mar 1990 AA Accounts for a dormant company made up to 5 February 1987
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Request DocumentAccounts for a dormant company made up to 5 February 1987
19 Mar 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members