CARE LINE HOMECARE LIMITED

Company number 03571286

Date	Type	Description	View / Download
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AD01	Registered office address changed from Silverbirch House, Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom on 15 February 2012	(1 page)
13 Dec 2011	AA	Accounts made up to 31 March 2011	(19 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents 02/11/2011	(2 pages)
30 Jun 2011	AP01	Appointment of John Edwin Preston as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AD02	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ	(1 page)
13 Apr 2011	AP03	Appointment of Mark Harrison as a secretary	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Apr 2011	MG01	Duplicate mortgage certificatecharge no:12
11 Apr 2011	AP01	Appointment of Craig Rushton as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Neill Winch as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Rosalind Winch as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Julie Winch as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Mary Allison as a director	(2 pages)
11 Apr 2011	TM02	Termination of appointment of Neill Winch as a secretary	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Mark Harrison as a director	(3 pages)
11 Apr 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquistion of shares 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(13 pages)