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RV EXTRA CARE LIMITED

Company number 05747558

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Company Results (links open in a new window)
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)
07 Mar 2013 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2012 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
13 Apr 2012 CH01 Director's details changed for Mr Paul Michael Walsh on 10 April 2012
View PDF Director's details changed for Mr Paul Michael Walsh on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012 AD01 Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012
View PDF Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
View PDF Secretary's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012 CH01 Director's details changed for Mr Paul Michael Walsh on 10 April 2012
View PDF Director's details changed for Mr Paul Michael Walsh on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
View PDF Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
View PDF Director's details changed for David Miller on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012
View PDF Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX United Kingdom on 11 April 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012 AP01 Appointment of David Miller as a director
View PDF Appointment of David Miller as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012 AP03 Appointment of David Miller as a secretary
View PDF Appointment of David Miller as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
View PDF Termination of appointment of Clive Hayton as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
View PDF Termination of appointment of Clive Hayton as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012 AA Full accounts made up to 31 March 2011
View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
17 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010 AD01 Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 3 February 2010
View PDF Registered office address changed from 134 Wells Road Bath B & Nes BA2 3AH on 3 February 2010 - link opens in a new window - 1 page (1 page)
09 Jan 2010 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
18 Nov 2009 TM01 Termination of appointment of Rod Morphew as a director
View PDF Termination of appointment of Rod Morphew as a director - link opens in a new window - 1 page (1 page)
24 Aug 2009 CERTNM Company name changed mwsa LIMITED\certificate issued on 24/08/09
View PDF Company name changed mwsa LIMITED\certificate issued on 24/08/09 - link opens in a new window - 2 pages (2 pages)