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LIVING WITH CARE LIMITED

Company number 03075197

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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)
11 Apr 2005 288b Secretary resigned
18 Nov 2004 155(6)a Declaration of assistance for shares acquisition
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve documents 19/10/04
09 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 23/06/04; full list of members
25 May 2004 AUD Auditor's resignation
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
12 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 155(6)a Declaration of assistance for shares acquisition
11 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
06 Oct 2003 363a Return made up to 23/06/03; full list of members
13 May 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
14 Apr 2003 155(6)a Declaration of assistance for shares acquisition
13 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned;director resigned
11 Apr 2003 288b Director resigned