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CARING DAYCARE LIMITED

Company number 03298327

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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)
20 Feb 2004 395 Particulars of mortgage/charge
16 Jan 2004 363s Return made up to 02/01/04; full list of members
17 Nov 2003 395 Particulars of mortgage/charge
26 Sep 2003 AA Accounts for a small company made up to 31 January 2003
05 Feb 2003 MISC Amending 882 iss 16/08/01
05 Feb 2003 363s Return made up to 02/01/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
11 Jul 2002 363s Return made up to 02/01/02; full list of members; amend
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 363s Return made up to 02/01/02; full list of members
19 Oct 2001 395 Particulars of mortgage/charge
13 Sep 2001 395 Particulars of mortgage/charge
23 Aug 2001 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
23 Aug 2001 88(2)R Ad 16/08/01--------- £ si 128@.1=12 £ ic 2/14
23 Aug 2001 122 S-div 16/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive scheme & S320 16/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 287 Registered office changed on 31/07/01 from: fairacre ballinger great missenden buckinghamshire HP16 9LJ