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EUROPEAN CARE & LIFESTYLES (UK) LTD

Company number 03856015

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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)
13 Mar 2004 288a New director appointed
09 Mar 2004 395 Particulars of mortgage/charge
30 Dec 2003 AA Accounts for a small company made up to 31 December 2002
07 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
01 Aug 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Accounts for a small company made up to 31 December 2001
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
09 Oct 2002 363s Return made up to 08/10/02; full list of members
12 Jun 2002 288c Director's particulars changed
17 May 2002 288b Director resigned
07 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 363s Return made up to 08/10/01; full list of members
11 May 2001 395 Particulars of mortgage/charge
02 Apr 2001 395 Particulars of mortgage/charge
02 Mar 2001 88(2)R Ad 31/12/00--------- £ si 900000@.001=900 £ ic 1/901
09 Feb 2001 123 Nc inc already adjusted 31/12/00
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 2001 288a New director appointed
28 Dec 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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