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SHELTON CARE LIMITED

Company number 03066903

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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)
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288a New secretary appointed
08 Jun 2007 288c Director's particulars changed
30 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Mar 2007 AA Accounts for a medium company made up to 31 March 2006
24 Jul 2006 363s Return made up to 12/06/06; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
01 Aug 2005 AUD Auditor's resignation
08 Jul 2005 363s Return made up to 12/06/05; full list of members
20 Jan 2005 AA Accounts for a small company made up to 31 March 2004
28 Jul 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 363s Return made up to 12/06/04; full list of members
03 Jun 2004 88(2)R Ad 31/03/04--------- £ si 100@1=100 £ ic 30100/30200
03 Jun 2004 123 Nc inc already adjusted 31/03/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
23 Aug 2003 288c Secretary's particulars changed
05 Jun 2003 363s Return made up to 12/06/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
18 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed