DANA CARE LIMITED filing history - Find and update company information

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DANA CARE LIMITED

Company number 04194935

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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)
27 Feb 2008	288a	Director appointed sarah michelle goldstein	View PDF Director appointed sarah michelle goldstein - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director magwantee mian	View PDF Appointment terminated director magwantee mian - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary nadya mian	View PDF Appointment terminated secretary nadya mian - link opens in a new window - 1 page (1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 325 city road london EC1V 1LJ	View PDF Registered office changed on 27/02/2008 from 325 city road london EC1V 1LJ - link opens in a new window - 1 page (1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	225	Accounting reference date extended from 31/08/07 to 31/10/07	View PDF Accounting reference date extended from 31/08/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	CERTNM	Company name changed shand care homes LIMITED\certificate issued on 02/03/07	View PDF Company name changed shand care homes LIMITED\certificate issued on 02/03/07 - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	CERTNM	Company name changed s & m care LIMITED\certificate issued on 29/01/07	View PDF Company name changed s & m care LIMITED\certificate issued on 29/01/07 - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)
09 May 2006	363a	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
04 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	View PDF Delivery ext'd 3 mth 31/08/04 - link opens in a new window - 1 page (1 page)
10 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	88(2)R	Ad 31/05/04--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 31/05/04--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)

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