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CARE FERTILITY TAMWORTH LIMITED

Company number 02160673

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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)
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 18,043.08
15 Apr 2016 MR01 Registration of charge 021606730007, created on 11 April 2016
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,740
20 Apr 2015 AA Accounts for a small company made up to 30 September 2014
08 Oct 2014 MR04 Satisfaction of charge 4 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
20 Aug 2014 AD01 Registered office address changed from Third Floor Centre House Court Parade Aldridge West Midlands WS9 8LT to Tamworth House Ventura Park Road Tamworth Staffordshire B78 3HL on 20 August 2014
07 Jul 2014 CH01 Director's details changed for Dr Gillian Mary Lockwood on 7 July 2014
29 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 20,740
26 Feb 2014 AA Accounts for a small company made up to 30 September 2013
01 Oct 2013 MR01 Registration of charge 021606730006
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a small company made up to 30 September 2012
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a small company made up to 30 September 2011
05 Jul 2011 AA Accounts for a small company made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Judith Baron as a director
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Anna Louise Kavanagh on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Judith Baron on 12 April 2010