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CARETEC (BUILDING PRESERVATION) LIMITED

Company number 01097600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
14 Jul 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 70,000
05 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
23 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
13 Apr 2012 AA Total exemption full accounts made up to 31 January 2012
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 70,000
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2012 CC04 Statement of company's objects
24 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
30 Apr 2009 363a Return made up to 28/04/09; full list of members
11 Jun 2008 363a Return made up to 28/04/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 January 2008
12 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2007 288a New director appointed
15 May 2007 AA Total exemption full accounts made up to 31 January 2007
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
26 May 2006 363s Return made up to 28/04/06; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 January 2005