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LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

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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)
02 Jun 2008 288a Director appointed mahboob ali merchant
30 May 2008 288b Appointment terminated director julian davies
19 May 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
24 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
27 Jun 2007 363a Return made up to 27/06/07; full list of members
21 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
05 Apr 2007 288b Director resigned
12 Feb 2007 353 Location of register of members
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Dec 2006 288a New director appointed
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288b Director resigned
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288a New director appointed
29 Dec 2006 AUD Auditor's resignation
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge