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CARETECH COMMUNITY SERVICES LIMITED

Company number 02804415

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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)
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 67
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
31 Mar 2011 AD03 Register(s) moved to registered inspection location
30 Mar 2011 AD02 Register inspection address has been changed
10 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 66
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 65
21 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed, deed of pledge 13/12/2010
28 Apr 2010 AA Full accounts made up to 30 September 2009
12 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 64
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Haroon Rashid Sheikh on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Stewart George Wallace on 29 March 2010
26 Mar 2010 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 26 March 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2009 CH01 Director's details changed for Mr Stewart George Wallace on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr David Richard Pugh on 23 November 2009
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2009 AA Full accounts made up to 30 September 2008
16 Apr 2009 363a Return made up to 29/03/09; full list of members
11 Feb 2009 288c Director's change of particulars / stewart wallace / 01/02/2009
31 Jan 2009 288b Appointment terminated director and secretary david spink
04 Nov 2008 288a Director appointed david richard pugh
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 63