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CAREFOOT PLC

Company number 02771177

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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)
07 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
09 Dec 2002 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
11 Dec 2001 363s Return made up to 07/12/01; full list of members
18 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
29 Dec 2000 363s Return made up to 07/12/00; full list of members
06 Sep 2000 AA Full group accounts made up to 31 March 2000
21 Mar 2000 88(3) Particulars of contract relating to shares
21 Mar 2000 88(2)R Ad 07/03/00--------- £ si 29844@1=29844 £ ic 59688/89532
16 Mar 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Mar 2000 AUDS Auditor's statement
16 Mar 2000 BS Balance Sheet
16 Mar 2000 MAR Re-registration of Memorandum and Articles
16 Mar 2000 43(3)e Declaration on reregistration from private to PLC
16 Mar 2000 43(3) Application for reregistration from private to PLC
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 2000 88(3) Particulars of contract relating to shares
16 Mar 2000 88(2)R Ad 07/03/00--------- £ si 29844@1=29844 £ ic 29844/59688
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 363s Return made up to 07/12/99; full list of members
03 Sep 1999 288a New director appointed
31 Aug 1999 AA Accounts made up to 31 March 1999
11 Dec 1998 363s Return made up to 07/12/98; full list of members
11 Aug 1998 AA Accounts made up to 31 March 1998