CARE UK CARE SERVICES LIMITED

Company number 02571516

Date	Type	Description	View / Download
29 Mar 2012	AP01	Appointment of Angela Culhane as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Ltd as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary	(1 page)
30 Aug 2011	AP01	Appointment of Toby James Bailey Siddall as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Helen Owens as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 1 August 2010	(2 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(28 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
20 Apr 2010	AP01	Appointment of Helen Anne Owens as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH04	Secretary's details changed for Care Uk Services Ltd on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Douglas Umbers on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Joanne Moore on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Michael Robert Parish on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Paul Justin Humphreys on 1 December 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Anthony Hosking as a director	(1 page)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)