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THIS CARING BUSINESS LIMITED

Company number 01489133

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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)
10 Nov 2003 CERTNM Company name changed careworld publishing house LTD(t he)\certificate issued on 10/11/03
16 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288b Director resigned
22 Aug 2003 287 Registered office changed on 22/08/03 from: 36 cambridge road hastings east sussex TN34 1DU
22 Aug 2003 288a New secretary appointed;new director appointed
22 Aug 2003 288a New director appointed
13 Feb 2003 363s Return made up to 29/01/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
16 Jul 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
14 Feb 2001 363s Return made up to 29/01/01; full list of members
29 Mar 2000 AA Accounts for a small company made up to 30 April 1999
16 Feb 2000 363s Return made up to 29/01/00; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
25 Feb 1999 363a Return made up to 29/01/99; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
17 Feb 1998 363a Return made up to 29/01/98; full list of members
17 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Feb 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Mar 1997 363a Return made up to 29/01/97; full list of members
06 Mar 1997 288c Secretary's particulars changed