WILLCARE HOLDINGS LIMITED

Company number 04298662

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Barry John Jenkins on 3 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for David John Hudson on 3 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony John Fowles on 3 October 2009	(2 pages)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
12 May 2009	288c	Director's change of particulars / matthias reicherter / 24/04/2009	(1 page)
11 Dec 2008	363a	Return made up to 03/10/08; full list of members	(6 pages)
24 Sep 2008	288a	Director appointed robert sean mcclatchey	(8 pages)
24 Sep 2008	288a	Director appointed matthias alexander reicherter	(2 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	287	Registered office changed on 29/12/07 from: 232 vauxhall bridge road london SW1V 1AU	(1 page)
29 Dec 2007	288a	New secretary appointed	(2 pages)
03 Nov 2007	363s	Return made up to 03/10/07; no change of members	(8 pages)
25 Jul 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
08 Nov 2006	363s	Return made up to 03/10/06; full list of members	(9 pages)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
03 May 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
14 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 420@1=420 £ ic 10000/10420	(2 pages)
14 Nov 2005	123	Nc inc already adjusted 31/10/05	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Apv loan and amendments 31/10/05
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities