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CAERPHILLY CARE FOR CARERS

Company number 03315533

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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 Dec 2002 288a New secretary appointed
04 Jul 2002 363s Annual return made up to 10/02/02
  • 363(288) ‐ Director resigned
14 May 2002 AA Total exemption full accounts made up to 31 March 2001
04 Nov 2001 AA Total exemption full accounts made up to 31 March 2000
22 Jun 2001 288a New director appointed
21 May 2001 363s Annual return made up to 10/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
11 May 2001 288a New secretary appointed;new director appointed
23 Apr 2001 288a New director appointed
11 Jan 2001 363s Annual return made up to 10/02/00
11 Jan 2001 287 Registered office changed on 11/01/01 from: 18 windsor street caerphilly CF83 1FW
11 Jan 2001 AA Full accounts made up to 31 March 1999
10 Jan 2001 AC92 Restoration by order of the court
28 Nov 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 1999 363s Annual return made up to 10/02/99
01 Oct 1998 CERTNM Company name changed caerphilly care for carers limit ed\certificate issued on 02/10/98
22 Sep 1998 288a New director appointed
18 Sep 1998 AA Full accounts made up to 31 March 1998
12 Feb 1998 363s Annual return made up to 10/02/98
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/98
11 Feb 1998 288b Director resigned
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New secretary appointed