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EXECUTIVE CARE DEVELOPMENTS LIMITED

Company number 06507562

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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)
25 Oct 2013 MR01 Registration of charge 065075620005
25 Oct 2013 MR01 Registration of charge 065075620006
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
05 Jul 2013 AP03 Appointment of Mr Geoffrey Francis Brown as a secretary
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
31 Oct 2012 TM02 Termination of appointment of Stephen Maddison as a secretary
31 Jul 2012 AA Full accounts made up to 31 October 2011
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 October 2010
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 October 2009
01 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
26 Sep 2009 AA Full accounts made up to 31 October 2008
26 Sep 2009 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
21 Jul 2009 288a Director appointed david michael harrison
15 Jul 2009 288b Appointment terminated director paul musgrave
08 Jul 2009 288a Director appointed paul musgrave
04 Mar 2009 363a Return made up to 18/02/09; full list of members