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CAREMINSTER LIMITED

Company number 03249234

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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)
17 Oct 2001 AAMD Amended accounts made up to 30 September 1999
26 Sep 2001 363a Return made up to 13/09/01; full list of members
18 Oct 2000 363a Return made up to 13/09/00; full list of members
11 Sep 2000 AA Accounts for a dormant company made up to 30 September 1999
13 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
22 Sep 1999 363a Return made up to 13/09/99; full list of members
13 Sep 1999 288b Secretary resigned
13 Sep 1999 288a New secretary appointed
22 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
01 Oct 1998 363a Return made up to 13/09/98; full list of members
31 Jan 1998 363a Return made up to 13/09/97; full list of members
29 Jan 1998 288c Director's particulars changed
29 Jan 1998 288c Secretary's particulars changed
22 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
22 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1997 287 Registered office changed on 29/04/97 from: 2 blackall street london EC2A 4BB
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Secretary resigned
13 Sep 1996 NEWINC Incorporation