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CARES GROUP HOLDINGS LIMITED

Company number 02860153

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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)
29 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 250
25 Sep 2013 AA Total exemption full accounts made up to 30 April 2013
12 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 250
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 250
08 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Ms Esther Cassie on 23 January 2010
18 Oct 2010 AD04 Register(s) moved to registered office address
24 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Lilian Isobel Cassie on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Laura Wilson on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James David Cassie on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Esther Cassie on 14 October 2009
05 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 288c Director's change of particulars / laura wilson / 03/10/2008
14 Oct 2008 363a Return made up to 07/10/08; full list of members
14 Oct 2008 288c Director's change of particulars / laura cassie / 01/10/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital