MALDCARE LIMITED

Company number 03245109

Date	Type	Description	View / Download
15 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
04 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
05 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
09 Nov 2007	88(2)R	Ad 19/10/06-19/10/06 £ si 130000@1.00=130000	(1 page)
09 Nov 2007	88(2)R	Ad 19/10/06-19/10/06 £ si 130000@1.00=130000	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
21 Sep 2007	123	Nc inc already adjusted 18/10/06	(2 pages)
05 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 250000@1=250000 £ ic 157133/407133	(2 pages)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Sep 2006	363a	Return made up to 03/09/06; full list of members	(3 pages)