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CARE FREE LIFTING LIMITED

Company number 02901596

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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)
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Feb 2006 363s Return made up to 03/02/06; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288c Secretary's particulars changed;director's particulars changed
11 Aug 2005 288a New director appointed
28 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/11/06
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 13-15 pennington street hindley wigan WN2 3AH
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 MISC Auditors resignation
07 Feb 2005 363s Return made up to 03/02/05; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
10 Feb 2004 363s Return made up to 03/02/04; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Feb 2003 363s Return made up to 03/02/03; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
18 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/02
10 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
16 Feb 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 AA Accounts for a small company made up to 31 May 2000
29 Feb 2000 363s Return made up to 23/02/00; full list of members
11 Oct 1999 288b Secretary resigned;director resigned
11 Oct 1999 288a New secretary appointed