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SOUTH WALES CARE LIMITED

Company number 04506393

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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)
20 Sep 2006 225 Accounting reference date extended from 31/08/06 to 11/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 11/09/06
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 287 Registered office changed on 20/09/06 from: 2 brooklea caerleon newport gwent NP18 3PR
20 Sep 2006 288b Secretary resigned;director resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 155(6)a Declaration of assistance for shares acquisition
14 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 363s Return made up to 08/08/06; full list of members
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Oct 2005 287 Registered office changed on 25/10/05 from: 25 caynham avenue penarth CF64 5RR
22 Aug 2005 363s Return made up to 08/08/05; full list of members
03 May 2005 88(2)R Ad 10/06/04--------- £ si 3790@.001
06 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Dec 2004 288c Director's particulars changed
02 Sep 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2004 288c Director's particulars changed
11 Aug 2004 88(2)R Ad 09/06/04--------- £ si 3790@.0001 £ ic 100083/100083
01 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003