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A+D CARE PLUS LIMITED

Company number 05153919

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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)
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
  • RES13 ‐ Re facilities agreement 03/10/07
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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