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HOMECARE (HOLDINGS) LIMITED

Company number 03341261

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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)
29 Sep 2010 AP03 Appointment of Paula Mary Watts as a secretary
29 Sep 2010 TM02 Termination of appointment of Martin Sowery as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Mr Stephen Alexander Kennedy on 19 May 2010
16 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Eric woolley appointed as director. 17/02/2010
22 Feb 2010 AP01 Appointment of Mr Eric Rhys Woolley as a director
23 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288c Secretary's change of particulars / martin sowery / 04/05/2009
20 May 2009 353 Location of register of members
01 Apr 2009 363a Return made up to 27/03/09; full list of members
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 01/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2008 363s Return made up to 27/03/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363s Return made up to 27/03/07; full list of members
23 Oct 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 27/03/06; full list of members
27 Feb 2006 288a New director appointed