(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 24th, April 2020
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-28
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-12-31 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-11-29 director's details were changed
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 3rd, April 2017
| accounts
|
Free Download
(6 pages)
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(CH03) On 2015-12-31 secretary's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-01
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-01-06: 1.00 GBP
capital
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(CH01) On 2015-12-31 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-01-01
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-22: 1.00 GBP
capital
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(CH01) On 2014-02-07 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-01-01
filed on: 28th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-28: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-01-12
filed on: 28th, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2013-01-01 secretary's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-01-01 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-01-28
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 17th, August 2012
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2011-07-31
filed on: 25th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-01-12
filed on: 23rd, January 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-01-12
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2010-07-31
filed on: 4th, October 2010
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2009-07-31
filed on: 15th, April 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-01-01 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-01-12
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2008-07-31
filed on: 29th, April 2009
| accounts
|
Free Download
(2 pages)
|
(288c) Director and secretary's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2009-03-03 - Annual return with full member list
filed on: 3rd, March 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2008-12-04 Appointment terminated director
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-11-18 - Annual return with full member list
filed on: 18th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2007-07-31
filed on: 23rd, November 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2007-11-22 - Annual return with full member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-07-31
filed on: 5th, January 2007
| accounts
|
Free Download
(2 pages)
|
(288a) On 2006-08-14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-05-08 Secretary resigned
filed on: 8th, May 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to 2006-03-08 - Annual return with full member list
filed on: 8th, March 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2005-07-31
filed on: 19th, September 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2004-07-31
filed on: 22nd, March 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2005-01-18 - Annual return with full member list
filed on: 18th, January 2005
| annual return
|
Free Download
(8 pages)
|
(363(288)) Annual return drawn up to 2005-01-18 (Director's particulars changed)
annual return
|
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(AA) Accounts for a dormant company made up to 2003-07-31
filed on: 29th, January 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2004-01-22 - Annual return with full member list
filed on: 22nd, January 2004
| annual return
|
Free Download
(8 pages)
|
(288b) On 2003-10-07 Secretary resigned
filed on: 7th, October 2003
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 21st, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 2003-02-26 New director appointed
filed on: 26th, February 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-02-26 New director appointed
filed on: 26th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003-02-12 New director appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003-02-12 New secretary appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
|
(363s) Period up to 2003-02-12 - Annual return with full member list
filed on: 12th, February 2003
| annual return
|
Free Download
(7 pages)
|
(288b) On 2002-12-24 Secretary resigned
filed on: 24th, December 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002-12-23 New secretary appointed
filed on: 23rd, December 2002
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2002-07-31
filed on: 21st, November 2002
| accounts
|
Free Download
(2 pages)
|
(288b) On 2002-11-21 Director resigned
filed on: 21st, November 2002
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2002-01-18 - Annual return with full member list
filed on: 18th, January 2002
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2001-07-31
filed on: 18th, December 2001
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to 2001-03-20 - Annual return with full member list
filed on: 20th, March 2001
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 20/03/01
annual return
|
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(AA) Accounts for a dormant company made up to 2000-07-31
filed on: 12th, January 2001
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 1999-07-31
filed on: 6th, July 2000
| accounts
|
Free Download
(2 pages)
|
(288a) On 2000-02-15 New director appointed
filed on: 15th, February 2000
| officers
|
Free Download
(2 pages)
|
(288b) On 2000-02-15 Secretary resigned;director resigned
filed on: 15th, February 2000
| officers
|
Free Download
(1 page)
|
(288a) On 2000-02-15 New secretary appointed;new director appointed
filed on: 15th, February 2000
| officers
|
Free Download
(2 pages)
|
(363s) Period up to 2000-02-15 - Annual return with full member list
filed on: 15th, February 2000
| annual return
|
Free Download
(7 pages)
|
(363(287)) Registered office changed on 15/02/00
annual return
|
|
(288b) On 2000-02-15 Director resigned
filed on: 15th, February 2000
| officers
|
Free Download
(1 page)
|
(288b) On 2000-02-15 Director resigned
filed on: 15th, February 2000
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed caring persons insurance service s LIMITEDcertificate issued on 07/04/99
filed on: 6th, April 1999
| change of name
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 1998-07-31
filed on: 6th, April 1999
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to 1999-01-19 - Annual return with full member list
filed on: 19th, January 1999
| annual return
|
Free Download
(4 pages)
|
(363(287)) Registered office changed on 19/01/99
annual return
|
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(AA) Accounts for a dormant company made up to 1997-07-31
filed on: 29th, May 1998
| accounts
|
Free Download
(2 pages)
|
(363s) Period up to 1998-04-14 - Annual return with full member list
filed on: 14th, April 1998
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) SRES03 - Special resolution of exemption from the Appointment of Auditors
filed on: 23rd, April 1997
| resolution
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 1996-07-31
filed on: 23rd, April 1997
| accounts
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 10th, March 1997
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, March 1997
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 10th, March 1997
| officers
|
Free Download
(1 page)
|
(363s) Period up to 1997-02-05 - Annual return with full member list
filed on: 5th, February 1997
| annual return
|
Free Download
(6 pages)
|
(288) On 1996-02-27 New secretary appointed;new director appointed
filed on: 27th, February 1996
| officers
|
Free Download
(2 pages)
|
(288) On 1996-02-15 New director appointed
filed on: 15th, February 1996
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 31/01/96 from: 152 city road london EC1V 2NX
filed on: 31st, January 1996
| address
|
Free Download
(1 page)
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(288) On 1996-01-31 New director appointed
filed on: 31st, January 1996
| officers
|
Free Download
(2 pages)
|
(224) Accounting reference date notified as 31/07
filed on: 31st, January 1996
| accounts
|
Free Download
(1 page)
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(288) On 1996-01-18 Secretary resigned
filed on: 18th, January 1996
| officers
|
Free Download
(1 page)
|
(288) On 1996-01-18 Director resigned
filed on: 18th, January 1996
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, January 1996
| incorporation
|
Free Download
(10 pages)
|