- Company Overview for A+D CARE PLUS LIMITED (05153919)
- Filing history for A+D CARE PLUS LIMITED (05153919)
- People for A+D CARE PLUS LIMITED (05153919)
- Charges for A+D CARE PLUS LIMITED (05153919)
- More for A+D CARE PLUS LIMITED (05153919)
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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28 Aug 2008 | 288b | Appointment Terminated Secretary sarah brunt | |
31 Jul 2008 | 363s | Return made up to 15/06/08; no change of members | |
30 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
22 May 2008 | 288a | Secretary appointed sarah brunt | |
22 May 2008 | 288b | Appointment Terminated Director and Secretary david jackson | |
09 Nov 2007 | 395 | Particulars of mortgage/charge | |
07 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
06 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Aug 2007 | 288b | Secretary resigned;director resigned | |
21 Aug 2007 | 288a | New secretary appointed;new director appointed | |
28 Jun 2007 | 363s | Return made up to 15/06/07; change of members | |
27 Jun 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
16 Feb 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Feb 2007 | 395 | Particulars of mortgage/charge | |
09 Nov 2006 | 288a | New secretary appointed;new director appointed | |
09 Nov 2006 | 288a | New director appointed | |
08 Nov 2006 | 287 | Registered office changed on 08/11/06 from: preston house preston street bradford west yorkshire BD7 1JE | |
08 Nov 2006 | 288b | Director resigned | |
08 Nov 2006 | 288b | Director resigned | |
08 Nov 2006 | 288b | Secretary resigned | |
08 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2006 | 225 | Accounting reference date extended from 31/03/06 to 30/09/06 | |
02 Aug 2006 | 363s | Return made up to 15/06/06; full list of members | |
04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |