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SHELTON CARE LIMITED

Company number 03066903

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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)
18 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge
19 Apr 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2002 395 Particulars of mortgage/charge
06 Jun 2001 363s Return made up to 12/06/01; full list of members
20 Mar 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
13 Mar 2001 287 Registered office changed on 13/03/01 from: richmond mews 5 richmond terrace shelton stoke on trent ST1 4ND
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 363s Return made up to 12/06/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 363s Return made up to 12/06/99; no change of members
  • 363(287) ‐ Registered office changed on 18/06/99
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jul 1998 363s Return made up to 12/06/98; no change of members
  • 363(287) ‐ Registered office changed on 16/07/98
15 Jan 1998 88(2)R Ad 10/11/97--------- £ si 30000@1=30000 £ ic 100/30100
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 123 Nc inc already adjusted 29/04/96