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CAREROOM LIMITED

Company number 03614275

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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)
25 Apr 2012 AP01 Appointment of Mr Adil Ridha as a director
05 Apr 2012 TM01 Termination of appointment of Mohamad Haidar as a director
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
25 Jul 2011 TM02 Termination of appointment of Sarah Owen as a secretary
27 Apr 2011 MISC Re section 516
31 Mar 2011 AUD Auditor's resignation
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Sarah Patricia Owen on 12 August 2010
07 Sep 2010 CH01 Director's details changed for Jay Summers on 12 August 2010
25 Aug 2010 AP01 Appointment of John Graham Hyland as a director
06 Aug 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mrs Ruth Jordan Pimentel as a director
28 Jul 2010 AP01 Appointment of Mohamad Rostom Haidar as a director
14 Dec 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
21 Aug 2008 363a Return made up to 12/08/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
10 Jun 2008 288c Director's change of particulars / jay summers / 01/02/2008
11 Sep 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 12/08/07; full list of members
14 Mar 2007 AUD Auditor's resignation