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CARETOUR LIMITED

Company number 02145583

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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)
18 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Miss Laura Jayne Davis on 1 May 2010
17 Jun 2010 CH01 Director's details changed for Lesley Anne Cannon on 1 May 2010
17 Jun 2010 CH01 Director's details changed for Keith Gordon Didcock on 1 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jan 2010 TM02 Termination of appointment of Urang Property Management Limited as a secretary
29 Jan 2010 AP03 Appointment of Miss Lesley Anne Cannon as a secretary
29 Jan 2010 AP01 Appointment of Mr Christopher James William Skilton as a director
29 Jan 2010 AD01 Registered office address changed from , Flat 3 st Andrews Mansions, St. Andrews Road, London, W14 9SU on 29 January 2010
29 Jan 2010 AD01 Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF on 29 January 2010
02 Jun 2009 363a Return made up to 15/05/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from, 3 st andrews mansions, st andrews road, london, W14 9SU
01 Jun 2009 288a Secretary appointed urang property management LIMITED
16 Feb 2009 288b Appointment terminated director nicholas pettman
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 288a Director appointed miss laura jayne davis
09 Feb 2009 288b Appointment terminated director bradley chadwick
28 Jan 2009 288b Appointment terminated secretary nicholas weeden
27 Jan 2009 363a Return made up to 10/10/08; full list of members
21 May 2008 288b Appointment terminated director guy adams
12 May 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: c/o urang LTD, 196 new kings road, london, SW6 4NF
11 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
02 Aug 2007 287 Registered office changed on 02/08/07 from: 11 st andrews mansions, st andrews road, london, W14 9SU
11 Jan 2007 363s Return made up to 31/12/06; full list of members