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CARE ESTATES LIMITED

Company number 02164665

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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)
20 Apr 2004 288b Secretary resigned
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
09 Apr 2003 395 Particulars of mortgage/charge
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 288b Director resigned
23 Sep 2002 288a New secretary appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 288b Secretary resigned
22 May 2002 287 Registered office changed on 22/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB
03 May 2002 AA Group of companies' accounts made up to 30 June 2001
08 Jan 2002 363s Return made up to 31/12/01; full list of members
27 Dec 2001 288c Director's particulars changed
06 Dec 2001 288c Secretary's particulars changed
30 Nov 2001 288c Director's particulars changed
28 Sep 2001 AUD Auditor's resignation
01 May 2001 AA Full accounts made up to 30 June 2000
26 Feb 2001 363s Return made up to 31/12/00; full list of members
13 Dec 2000 288a New director appointed
02 May 2000 AA Full accounts made up to 30 June 1999
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AAMD Amended full accounts made up to 30 June 1998
20 May 1999 288a New director appointed
30 Apr 1999 AA Full accounts made up to 30 June 1998