- Company Overview for CARE PLUS ESSEX LIMITED (05495472)
- Filing history for CARE PLUS ESSEX LIMITED (05495472)
- People for CARE PLUS ESSEX LIMITED (05495472)
- Charges for CARE PLUS ESSEX LIMITED (05495472)
- More for CARE PLUS ESSEX LIMITED (05495472)
| 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) |
|---|---|---|---|
| 04 Jan 2010 | CH01 | Director's details changed for Mr Graham Charles Lomer on 4 January 2010 | |
| 04 Jan 2010 | CH03 | Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 | |
| 20 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 01 Jun 2009 | 395 |
Duplicate mortgage certificatecharge no:3
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| 01 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 24 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jun 2008 | RESOLUTIONS |
Resolutions
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| 19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from 24 castle cross saffron walden essex CB10 2BY | |
| 19 Jun 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/09/2009 | |
| 19 Jun 2008 | 288b | Appointment terminated director irene lightning | |
| 19 Jun 2008 | 288b | Appointment terminated director and secretary clifford lightning | |
| 19 Jun 2008 | 288a | Director appointed david john bates | |
| 19 Jun 2008 | 288a | Director and secretary appointed graham charles lomer | |
| 19 Jun 2008 | 288a | Director appointed richard stanley clough | |
| 19 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 26 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 09 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Jul 2006 | 363s | Return made up to 30/06/06; full list of members | |
| 07 Jun 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/03/06 | |
| 04 Aug 2005 | 395 | Particulars of mortgage/charge | |
| 15 Jul 2005 | 288c | Director's particulars changed |