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AARONCARE LIMITED

Company number 02077314

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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)
23 Jan 2015 MR04 Satisfaction of charge 64 in full
23 Jan 2015 MR04 Satisfaction of charge 65 in full
23 Jan 2015 MR04 Satisfaction of charge 66 in full
23 Jan 2015 MR04 Satisfaction of charge 67 in full
26 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 188,500
30 Jun 2014 AP01 Appointment of Ms Mel Ramsey as a director
25 Jun 2014 TM01 Termination of appointment of Jennifer Carney as a director
04 Jun 2014 AD01 Registered office address changed from , 62 Wilson Street, London, EC2A 2BU on 4 June 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
06 Jun 2013 CH01 Director's details changed for Ms Jennifer Ann French on 1 December 2012
08 Apr 2013 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 CH01 Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
29 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 67
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 66
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 28/01/2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Nov 2009 AP01 Appointment of Stephen Joseph Pereira as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008