Company Results (links open in a new window)
|
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)
|
|
08 Mar 2011 |
TM02 |
Termination of appointment of Care Uk Services Ltd as a secretary
|
|
|
08 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2011
|
|
|
18 Jan 2011 |
TM01 |
Termination of appointment of Andrew Russell as a director
|
|
|
28 Sep 2010 |
AR01 |
Annual return made up to 22 September 2010 with full list of shareholders
|
|
|
28 Sep 2010 |
CH01 |
Director's details changed for Mr Andrew Philip Thomas Russell on 1 September 2010
|
|
|
28 Sep 2010 |
CH01 |
Director's details changed for Christopher Robert Brown on 1 September 2010
|
|
|
28 Sep 2010 |
CH01 |
Director's details changed for Richard Jackson on 1 September 2010
|
|
|
28 Sep 2010 |
CH01 |
Director's details changed for Paul Justin Humphreys on 1 September 2010
|
|
|
28 Sep 2010 |
CH04 |
Secretary's details changed for Care Uk Services Ltd on 1 September 2010
|
|
|
12 Aug 2010 |
CH01 |
Director's details changed for Michael Robert Parish on 10 August 2010
|
|
|
02 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
|
|
|
02 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
|
|
|
30 Jul 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
26 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
|
|
|
22 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
30 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
24 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|