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CARE IN BATHING LTD

Company number 02426566

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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)
09 Apr 2015 MR04 Satisfaction of charge 9 in full
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,100
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP01 Appointment of Mr Gareth John Hurfurt as a director on 11 March 2015
13 Mar 2015 MR01 Registration of charge 024265660015, created on 11 March 2015
10 Mar 2015 TM01 Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014
10 Mar 2015 TM01 Termination of appointment of Andrew Derek Vaughan as a director on 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,100
11 Jul 2014 AP01 Appointment of Mr Kevin Thomas Justice as a director
21 Oct 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AP01 Appointment of Mr Richard Anthony Chapman as a director
14 Oct 2013 AP01 Appointment of Mr Andrew Derek Vaughan as a director
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2,100
02 Oct 2013 TM01 Termination of appointment of Malcolm Farmiloe as a director
02 Oct 2013 TM01 Termination of appointment of Richard Price as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2011
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 14
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 March 2010