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ESSEX CARES LIMITED

Company number 06723149

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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)
05 Nov 2010 AD01 Registered office address changed from C/O Essex County Council, Adult Social Care, 69 Duke Street Chelmsford Essex CM1 1LX United Kingdom on 5 November 2010
08 Jul 2010 TM01 Termination of appointment of Celestino Perone as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 March 2009
31 Mar 2010 AP01 Appointment of Mr Clifford William Broadhurst as a director
31 Mar 2010 TM01 Termination of appointment of Clifford Broadhust as a director
30 Mar 2010 AP01 Appointment of Ms Wendy Grafton as a director
30 Mar 2010 AP01 Appointment of Mr Philip William George as a director
30 Mar 2010 AP01 Appointment of Mr Clifford William Broadhust as a director
30 Mar 2010 AP01 Appointment of Mr Clayton John Brand Beckwith as a director
30 Mar 2010 AP01 Appointment of Ms Sherry Malik as a director
30 Mar 2010 AP01 Appointment of Mr Eliot Lyne as a director
30 Mar 2010 AP03 Appointment of Mr Eliot Lyne as a secretary
30 Mar 2010 TM02 Termination of appointment of Russell Thompson as a secretary
30 Mar 2010 AP01 Appointment of Mr Celestino Antonio Perone as a director
30 Mar 2010 TM02 Termination of appointment of Russell Thompson as a secretary
30 Mar 2010 TM01 Termination of appointment of Russell Thompson as a director
30 Mar 2010 TM01 Termination of appointment of Mark Lloyd as a director
30 Mar 2010 TM02 Termination of appointment of Russell Thompson as a secretary
12 Dec 2009 MEM/ARTS Memorandum and Articles of Association
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Russell Holmes Thompson on 6 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Russell Holmes Thompson on 6 October 2009
22 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010