(CH03) On May 10, 2022 secretary's details were changed
filed on: 11th, May 2022
| officers
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(1 page)
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(CH01) On May 10, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 21st, February 2017
| accounts
|
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(6 pages)
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(AA) Small company accounts for the period up to October 31, 2015
filed on: 10th, March 2016
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 22nd, April 2015
| accounts
|
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 12th, February 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2013
filed on: 16th, September 2013
| annual return
|
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(4 pages)
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(SH01) Capital declared on September 16, 2013: 2.00 GBP
capital
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(TM02) Termination of appointment as a secretary on September 16, 2013
filed on: 16th, September 2013
| officers
|
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(1 page)
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(AP03) Appointment (date: September 16, 2013) of a secretary
filed on: 16th, September 2013
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 3rd, February 2012
| accounts
|
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(7 pages)
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(SH08) Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 5th, December 2011
| resolution
|
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(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 10, 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed mendip health care LIMITEDcertificate issued on 17/02/11
filed on: 17th, February 2011
| change of name
|
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(3 pages)
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(CERTNM) Company name changed lynden care LIMITEDcertificate issued on 15/02/11
filed on: 15th, February 2011
| change of name
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 31st, January 2011
| accounts
|
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(7 pages)
|
(AP03) Appointment (date: November 11, 2010) of a secretary
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on November 11, 2010
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 11, 2010
filed on: 11th, November 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on August 11, 2010: 1180.00 GBP
filed on: 2nd, November 2010
| capital
|
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(4 pages)
|
(RESOLUTIONS) Resolution permitting the acquisition of shares
filed on: 20th, October 2010
| resolution
|
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(1 page)
|
(CH01) On September 10, 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 10, 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On September 10, 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On September 10, 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 4, 2010
filed on: 4th, October 2010
| officers
|
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(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to September 23, 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 8th, February 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to October 5, 2007 - Annual return with full member list
filed on: 5th, October 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On October 5, 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On October 5, 2007 New director appointed
filed on: 5th, October 2007
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 2nd, February 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to October 11, 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to October 11, 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to October 4, 2005 - Annual return with full member list
filed on: 4th, October 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On April 14, 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On April 14, 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 3rd, February 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to September 30, 2004 - Annual return with full member list
filed on: 30th, September 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to September 30, 2004 - Annual return with full member list
filed on: 30th, September 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 24th, January 2004
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 24th, January 2004
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to October 10, 2003 - Annual return with full member list
filed on: 10th, October 2003
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to October 10, 2003 - Annual return with full member list
filed on: 10th, October 2003
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 19th, March 2003
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/10/03
filed on: 19th, March 2003
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on September 24, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 30th, September 2002
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on September 24, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 30th, September 2002
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, September 2002
| incorporation
|
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(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, September 2002
| incorporation
|
Free Download
(10 pages)
|