ANDREW FREDERICK CARE LIMITED

Company number 02914681

Date	Type	Description	View / Download
18 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
26 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
18 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
18 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
30 Apr 1999	363s	Return made up to 30/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 May 1998	363s	Return made up to 30/03/98; no change of members	(4 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
21 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	363s	Return made up to 30/03/97; no change of members	(4 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
17 Jul 1996	363s	Return made up to 30/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
12 Jun 1995	363s	Return made up to 30/03/95; full list of members	(6 pages)
21 Apr 1995	395	Particulars of mortgage/charge	(8 pages)
20 Feb 1995	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 Document
20 Feb 1995	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 Document
20 Feb 1995	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 Document
20 Feb 1995	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 Document
04 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1995	123	£ nc 1000/130000 23/01/95	(1 page)
03 Feb 1995	CERTNM	Company name changed hardgrowth investments LIMITED\certificate issued on 06/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document