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CARE UK (HCS) LIMITED

Company number 02826512

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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)
28 Nov 2012	AP01	Appointment of Mr Paul Justin Humphreys as a director	View PDF Appointment of Mr Paul Justin Humphreys as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from 22 Hollyfield Road Surbiton Surrey KT5 9AL on 28 November 2012	View PDF Registered office address changed from 22 Hollyfield Road Surbiton Surrey KT5 9AL on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Mr Michael Robert Parish as a director	View PDF Appointment of Mr Michael Robert Parish as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Andrew James Mackenzie Prosser as a director	View PDF Appointment of Andrew James Mackenzie Prosser as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP03	Appointment of Jonathan David Calow as a secretary	View PDF Appointment of Jonathan David Calow as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Alan Gordon as a secretary	View PDF Termination of appointment of Alan Gordon as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Andrew Gardner as a director	View PDF Termination of appointment of Andrew Gardner as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Alan Gordon as a director	View PDF Termination of appointment of Alan Gordon as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Jonathan Hamill as a director	View PDF Termination of appointment of Jonathan Hamill as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Stephen Price as a director	View PDF Termination of appointment of Stephen Price as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
09 Jul 2012	AR01	Annual return made up to 29 June 2012 no member list	View PDF Annual return made up to 29 June 2012 no member list - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	CH01	Director's details changed for Stephen Richard Price on 27 June 2012	View PDF Director's details changed for Stephen Richard Price on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	CERTNM	Company name changed thamesdoc\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-01-26	View PDF Company name changed thamesdoc\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-01-26 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	MISC	NE01 now received	View PDF NE01 now received - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-26 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
30 Jun 2011	AR01	Annual return made up to 29 June 2011 no member list	View PDF Annual return made up to 29 June 2011 no member list - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
13 Jul 2010	AR01	Annual return made up to 29 June 2010 no member list	View PDF Annual return made up to 29 June 2010 no member list - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH01	Director's details changed for Stephen Richard Price on 29 June 2010	View PDF Director's details changed for Stephen Richard Price on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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