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MARIPOSA CARE LIMITED

Company number 02904093

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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)
25 Oct 2013 MR01 Registration of charge 029040930020
22 Oct 2013 TM01 Termination of appointment of Jennifer Pamela Houghton as a director on 14 October 2013
22 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
05 Jul 2013 AP03 Appointment of Mr Geoffrey Francis Brown as a secretary on 1 January 2013
11 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Stephen Alderson Maddison as a secretary on 31 October 2012
31 Jul 2012 AA Full accounts made up to 31 October 2011
02 May 2012 TM01 Termination of appointment of Paul Musgrave as a director on 27 April 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 October 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 17
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
27 Aug 2009 AA Full accounts made up to 31 October 2008
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 15
21 Jul 2009 288a Director appointed david michael harrison
08 Jul 2009 288a Director appointed paul musgrave
26 Feb 2009 363a Return made up to 06/02/09; full list of members
28 Nov 2008 AA Full accounts made up to 31 October 2007
04 Nov 2008 288b Appointment terminated director joan finley
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association