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FOX ELMS CARE LIMITED

Company number 05355524

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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)
30 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud agree sig 19/11/07
27 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned;director resigned
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 88(2)R Ad 20/03/07--------- £ si 2@1=2 £ ic 2/4
01 May 2007 287 Registered office changed on 01/05/07 from: flat 7 fox elms house, fox elms road, tuffley gloucester GL4 0BH
08 Mar 2007 363a Return made up to 07/02/07; full list of members
08 Mar 2007 353 Location of register of members
22 Feb 2007 395 Particulars of mortgage/charge
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 287 Registered office changed on 28/11/06 from: fox elms house, fox elms road tuffley gloucester gloucestershire GL4 0BH
23 Nov 2006 287 Registered office changed on 23/11/06 from: 35 rodney road cheltenham gloucestershire GL50 1HX
29 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
31 May 2006 CERTNM Company name changed independent home life services ( SC) LIMITED\certificate issued on 31/05/06
07 Feb 2006 363a Return made up to 07/02/06; full list of members
13 Jan 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
15 Apr 2005 395 Particulars of mortgage/charge