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CARE VILLAGE GROUP LIMITED

Company number 03444576

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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 Oct 2004	363s	Return made up to 03/10/04; full list of members	View PDF Return made up to 03/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
10 Nov 2003	363s	Return made up to 03/10/03; full list of members	View PDF Return made up to 03/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
17 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
30 Oct 2002	363s	Return made up to 03/10/02; full list of members	View PDF Return made up to 03/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
30 Nov 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2001	363s	Return made up to 03/10/01; full list of members	View PDF Return made up to 03/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 13 pages (13 pages)
22 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2000	363s	Return made up to 03/10/00; full list of members	View PDF Return made up to 03/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jul 2000	122	Conve 19/06/00	View PDF Conve 19/06/00 - link opens in a new window - 1 page (1 page)
20 Jun 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 11 pages (11 pages)
01 Feb 2000	CERTNM	Company name changed varmu LIMITED\certificate issued on 02/02/00	View PDF Company name changed varmu LIMITED\certificate issued on 02/02/00 - link opens in a new window - 8 pages (8 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 1 dean farrar street westminster london SW1H 0DY	View PDF Registered office changed on 06/12/99 from: 1 dean farrar street westminster london SW1H 0DY - link opens in a new window - 1 page (1 page)
06 Dec 1999	225	Accounting reference date shortened from 31/10/00 to 30/06/00	View PDF Accounting reference date shortened from 31/10/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
01 Nov 1999	363s	Return made up to 03/10/99; full list of members	View PDF Return made up to 03/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	363(287)	Registered office changed on 01/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/11/99
26 Oct 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 10 pages (10 pages)
16 Dec 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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