All Official Legal documents for LIFTCARE LIMITED

Filed on: 4 Feb 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK BENNETT / 02/09/2010
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Filed on: 20 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 May 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN FELLOWS
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Filed on: 9 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN FELLOWS
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Filed on: 9 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
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Filed on: 5 Apr 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 May 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
G OFFICE CHANGED 11/05/06
76 RECTORY ROAD
HEADLESS CROSS
REDDITCH
WORCESTER B97 4LL
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Filed on: 25 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2006
Form: 123 - Notice of increase in nominal capital
� NC 1000/1200
05/09/05
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Filed on: 26 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
G OFFICE CHANGED 26/10/04
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE
TF10 7AB
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Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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