- Company Overview for TENDER CARE SERVICES LIMITED (06501435)
- Filing history for TENDER CARE SERVICES LIMITED (06501435)
- People for TENDER CARE SERVICES LIMITED (06501435)
- Charges for TENDER CARE SERVICES LIMITED (06501435)
- More for TENDER CARE SERVICES LIMITED (06501435)
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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07 Nov 2016 | AD01 | Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 756 Wimborne Road Bournemouth Dorset BH9 2DZ on 7 November 2016 | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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07 Dec 2015 | CH01 | Director's details changed for Ms Abigail Ruth Russell on 1 November 2015 | |
07 Dec 2015 | CH03 | Secretary's details changed for Ms Abigail Ruth Russell on 1 November 2015 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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14 Oct 2014 | CC04 | Statement of company's objects | |
14 Oct 2014 | MA | Memorandum and Articles of Association | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Jan 2014 | AP03 | Appointment of Ms Abigail Ruth Russell as a secretary | |
03 Jan 2014 | TM02 | Termination of appointment of Angela Fraser as a secretary | |
03 Jan 2014 | TM01 | Termination of appointment of Angela Fraser as a director | |
12 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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02 Dec 2013 | CH03 | Secretary's details changed for Angela Fraser on 30 October 2013 | |
02 Dec 2013 | CH01 | Director's details changed for Angela Fraser on 30 October 2013 | |
27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Oct 2013 | CH01 | Director's details changed for Ms Abigail Ruth Russell on 27 September 2013 | |
28 Jan 2013 | CH01 | Director's details changed for Ms Abigail Ruth Russell on 18 January 2013 | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
14 Nov 2011 | AD01 | Registered office address changed from 191 Shirley Road, Shirley Southampton Hampshire SO15 3FG on 14 November 2011 | |
10 Nov 2010 | AP01 | Appointment of Ms Abigail Ruth Russell as a director |