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EALING CARE ALLIANCE (HOLDINGS) LIMITED

Company number 05073061

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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)
07 Mar 2007 363a Return made up to 15/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
08 Nov 2006 AA Full accounts made up to 31 March 2006
02 Oct 2006 288c Director's particulars changed
02 Oct 2006 288c Director's particulars changed
29 Sep 2006 288c Director's particulars changed
04 Sep 2006 288b Director resigned
09 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed
29 Jun 2006 288b Secretary resigned
19 Jun 2006 363a Return made up to 15/03/06; no change of members
05 Jun 2006 288b Director resigned
04 Apr 2006 288a New director appointed
27 Mar 2006 288b Director resigned
17 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
18 May 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2005 288a New director appointed
11 Apr 2005 88(2)R Ad 31/03/05--------- £ si 9998@1=9998 £ ic 2/10000
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association