- Company Overview for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
- Filing history for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
- People for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
- Charges for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
- Insolvency for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
- More for EXPRESS CARE (GUEST SERVICES) LIMITED (04562740)
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) |
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11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
14 Sep 2016 | MR04 | Satisfaction of charge 045627400006 in full | |
14 Sep 2016 | MR04 | Satisfaction of charge 5 in full | |
14 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
24 Feb 2016 | AP01 | Appointment of Philip Antony Smith as a director on 15 February 2016 | |
11 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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14 Jul 2015 | TM01 | Termination of appointment of David Michael Harrison as a director on 30 June 2015 | |
14 Jul 2015 | TM02 | Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX England to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015 | |
16 Apr 2015 | AA | Full accounts made up to 31 March 2014 | |
06 Feb 2015 | AP01 | Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 | |
25 Nov 2014 | AA | Full accounts made up to 31 March 2013 | |
21 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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12 Dec 2013 | AP01 | Appointment of Mr Simon Joseph Harrison as a director | |
13 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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04 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
04 Nov 2013 | RESOLUTIONS |
Resolutions
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23 Oct 2013 | MR01 | Registration of charge 045627400006 | |
22 Oct 2013 | TM01 | Termination of appointment of Jennifer Houghton as a director | |
22 Jul 2013 | AA01 | Previous accounting period extended from 31 October 2012 to 31 March 2013 |