EXTRACARE RETAIL LIMITED

Company number 02898050

Date	Type	Description	View / Download
24 Apr 2012	TM01	Termination of appointment of Stephen Carson as a director	(1 page)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(9 pages)
16 Nov 2011	AD01	Registered office address changed from Abbey Park Humber Road Coventry CV3 4AQ on 16 November 2011	(1 page)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(9 pages)
03 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
14 Jun 2010	AP01	Appointment of - Christopher Daniel Sullivan as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Alison Jane Whittingham as a director	(2 pages)
16 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	CH01	Director's details changed for - Stephen Trevor Carson on 14 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Rodney Martin Scribbins on 14 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Christopher Robert Skelton on 14 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Peter John Bainbridge on 14 February 2010	(2 pages)
12 Feb 2010	AP01	Appointment of - Angela Susan Harding as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of John Graham as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
07 Jul 2009	288a	Director appointed - stephen trevor carson	(1 page)
17 Jun 2009	288a	Director appointed peter john bainbridge	(1 page)
02 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
09 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
12 Jun 2008	288b	Appointment terminated director david elliott	(1 page)
05 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
29 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
29 Jun 2007	288c	Secretary's particulars changed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)