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CARETECH HOUSING SERVICES LIMITED

Company number 03438332

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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)
05 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
04 Nov 2003 AA Full accounts made up to 30 September 2002
08 Oct 2003 363s Annual return made up to 23/09/03
05 Nov 2002 363s Annual return made up to 23/09/02
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2002 288a New secretary appointed
18 Aug 2002 AUD Auditor's resignation
18 Aug 2002 288a New director appointed
18 Aug 2002 288b Secretary resigned;director resigned
12 Aug 2002 395 Particulars of mortgage/charge
03 Aug 2002 AA Full accounts made up to 30 September 2001
04 Oct 2001 AA Full accounts made up to 30 September 2000
18 Sep 2001 363s Annual return made up to 23/09/01
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 AA Full accounts made up to 30 September 1999
03 Oct 2000 363s Annual return made up to 23/09/00
  • 363(287) ‐ Registered office changed on 03/10/00
11 Aug 2000 244 Delivery ext'd 3 mth 30/09/99
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1999 363s Annual return made up to 23/09/99
03 Aug 1999 AA Full accounts made up to 30 September 1998
05 Feb 1999 363s Annual return made up to 23/09/98
26 Jan 1998 287 Registered office changed on 26/01/98 from: international house 31 church road, london NW4 4EB
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed;new director appointed
26 Jan 1998 288b Secretary resigned
26 Jan 1998 288b Director resigned
23 Sep 1997 NEWINC Incorporation