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CARE AT HOME (WEARSIDE) LIMITED

Company number 04884180

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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 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Sep 2006 363a Return made up to 01/09/06; full list of members
08 Sep 2006 288c Director's particulars changed
27 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Sep 2005 363a Return made up to 01/09/05; full list of members
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Secretary's particulars changed
22 Aug 2005 287 Registered office changed on 22/08/05 from: suite 8 ne of england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA
15 Jul 2005 287 Registered office changed on 15/07/05 from: suite F1, england bic LIMITED enterprise park east sunderland tyne & wear SR5 2TA
21 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 52528@1=52528 £ ic 1/52529
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 123 £ nc 10000/100000 07/09/04
10 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2003 225 Accounting reference date extended from 30/09/04 to 30/11/04
01 Oct 2003 287 Registered office changed on 01/10/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
01 Sep 2003 NEWINC Incorporation