Filed on: 29 Aug 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Price: £4.99 (excl. VAT)

Filed on: 25 May 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK GRADY
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK ANTHONY RYAN
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MARCARE LIMITED
CERTIFICATE ISSUED ON 25/03/14
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
MAR HOUSE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRADY / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 08/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNT / 02/01/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MAR CARE LIMITED
CERTIFICATE ISSUED ON 11/02/08
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
THE EXCHANGE, HASLUCKS GREEN
ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
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)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.