EXECUTIVE CARE DEVELOPMENTS LIMITED
Company number 06507562 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM · EXECUTIVE CARE GROUP LTD · HOUGHTON HSE, NEW ROAD · TEAM VALLEY TRADING EST, · GATESHEAD,TYNE & WEAR · NE11 0JU | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | View document |
| 4 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2013 | ALTER ARTICLES 14/10/2013 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065075620005 | View document |
| 25 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065075620006 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | View document |
| 22 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 5 Jul 2013 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | View document |
| 27 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 21 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 1 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2009 | PREVSHO FROM 28/02/2009 TO 31/10/2008 | View document |
| 26 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MUSGRAVE | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED PAUL MUSGRAVE | View document |
| 4 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED | View document |
| 17 Mar 2008 | SECRETARY APPOINTED STEPHEN ALDERSON MADDISON | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED JENNIFER PAMELA HOUGHTON | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |