- Company Overview for CARE UK LIMITED (01668247)
- Filing history for CARE UK LIMITED (01668247)
- People for CARE UK LIMITED (01668247)
- Charges for CARE UK LIMITED (01668247)
- More for CARE UK LIMITED (01668247)
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) |
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02 Jan 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
09 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
17 Feb 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
30 Dec 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 167 | |
12 Aug 2010 | CH01 | Director's details changed for Michael Robert Parish on 10 August 2010 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 | |
03 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162 | |
26 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 166 | |
26 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 167 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 2010 | RESOLUTIONS |
Resolutions
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13 May 2010 | AP01 | Appointment of Dr Mark Hunt as a director | |
05 May 2010 | TM01 | Termination of appointment of John Nash as a director | |
05 May 2010 | TM01 | Termination of appointment of James Strachan as a director | |
05 May 2010 | TM01 | Termination of appointment of Miles Roberts as a director | |
05 May 2010 | TM01 | Termination of appointment of Michael Averill as a director | |
04 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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29 Apr 2010 | TM01 | Termination of appointment of Douglas Umbers as a director |