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EXCELCARE CHILDRENS DIVISION LIMITED

Company number 04544082

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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)
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Hurkan Sayman & Co 5-15 Cromer Street London WC1H 8LS on 10 July 2012
29 Dec 2011 AA Accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Dec 2010 AA Accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Jan 2010 AA Accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Jan 2009 AA Accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 24/09/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from sayman & co accountants 5-15 cromer street london WC1H 8LS
25 Feb 2008 363a Return made up to 24/09/07; full list of members
25 Feb 2008 288c Director's change of particulars / osman ertosun / 23/04/2007
02 Dec 2007 AA Accounts made up to 31 March 2007
09 Oct 2006 363a Return made up to 24/09/06; full list of members
10 Jan 2006 AA Accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 24/09/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2004 AA Accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 18/11/03
18 Apr 2003 88(2)R Ad 12/01/03--------- £ si 9998@1=9998 £ ic 2/10000
15 Apr 2003 123 Nc inc already adjusted 12/01/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital