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SUBURBAN & COUNTY CARE LIMITED

Company number 00794984

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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)
21 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director
21 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director
17 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
10 Jun 2011 AP01 Appointment of a director
02 Jun 2011 AP01 Appointment of Mr David William Perry as a director
02 Jun 2011 AP01 Appointment of Mrs Jaynee Treon as a director
26 May 2011 AP03 Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary
12 May 2011 TM01 Termination of appointment of Pritesh Amlani as a director
12 May 2011 TM02 Termination of appointment of Pritesh Amlani as a secretary
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 19
05 Apr 2011 AA Accounts for a small company made up to 31 December 2010
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Jul 2009 AA Accounts for a small company made up to 31 December 2008
20 Feb 2009 363a Return made up to 15/02/09; full list of members
14 Jan 2009 288c Director and secretary's change of particulars / pritesh amlani / 31/12/2007
16 May 2008 AA Accounts for a small company made up to 31 December 2007
07 Mar 2008 363a Return made up to 15/02/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
14 Mar 2007 363a Return made up to 15/02/07; full list of members
02 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
03 Aug 2006 AA Accounts for a small company made up to 30 September 2005