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AARONCARE LIMITED

Company number 02077314

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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)
01 Jun 2005 169 £ ic 544499/521999 10/05/05 £ sr 22500@1=22500
26 Jan 2005 AA Full accounts made up to 30 June 2004
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 363s Return made up to 04/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Jun 2004 88(2)R Ad 18/06/04--------- £ si 204000@1=204000 £ ic 340499/544499
18 Feb 2004 88(2)R Ad 12/02/04--------- £ si 9999@1=9999 £ ic 330500/340499
18 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2004 AA Full accounts made up to 30 June 2003
22 Jan 2004 123 Nc inc already adjusted 05/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Aug 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Full accounts made up to 30 June 2002
20 Aug 2002 363s Return made up to 04/06/02; full list of members
27 Jan 2002 AA Full accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 May 2001 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 MISC Amending 882 shr/holding differs
19 Feb 2001 405(2) Receiver ceasing to act
25 Jan 2001 AA Full accounts made up to 30 June 2000
03 Feb 2000 AA Full group accounts made up to 30 June 1999
03 Feb 2000 363s Return made up to 04/06/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1999 88(2)R Ad 19/10/99--------- £ si 102000@1=102000 £ ic 228500/330500
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1999 123 Nc inc already adjusted 16/10/97