LONDON CARE LIMITED

Company number 03117278

Date	Type	Description	View / Download
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Jul 1999	288b	Director resigned	(1 page)
18 Mar 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Mar 1999	AUDR	Auditor's report	(1 page)
18 Mar 1999	AUDS	Auditor's statement	(1 page)
18 Mar 1999	BS	Balance Sheet	(1 page)
18 Mar 1999	MAR	Re-registration of Memorandum and Articles	(34 pages)
18 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Dec 1998	363s	Return made up to 23/10/98; full list of members	(7 pages)
19 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Jan 1998	363s	Return made up to 23/10/97; no change of members	(5 pages)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
31 Jan 1997	363s	Return made up to 23/10/96; full list of members	(7 pages)
01 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 49999@1=49999 £ ic 50001/100000	(2 pages)
18 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 15000@1=15000 £ ic 35001/50001	(2 pages)
18 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 20000@1=20000 £ ic 15001/35001	(2 pages)
18 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 14999@1=14999 £ ic 2/15001	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	288	Director resigned;new director appointed	(2 pages)