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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)
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New director appointed
01 Sep 2006 363a Return made up to 12/08/06; full list of members
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Accounts made up to 31 December 2005
19 Sep 2005 AA Accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 12/08/05; full list of members
18 Aug 2004 363s Return made up to 12/08/04; full list of members
21 Jul 2004 AA Accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
22 Aug 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2003 AA Accounts made up to 31 December 2002
02 May 2003 395 Particulars of mortgage/charge
04 Dec 2002 287 Registered office changed on 04/12/02 from: suite 41 trinity house heather park drive wembley middlesex HA0 1SX
19 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 12/08/02; full list of members
08 Jun 2002 395 Particulars of mortgage/charge
27 Mar 2002 88(2)R Ad 21/12/01--------- £ si 300000@1=300000 £ ic 1150000/1450000
28 Aug 2001 363s Return made up to 12/08/01; full list of members
08 May 2001 AA Accounts made up to 31 December 2000
06 Mar 2001 88(2)R Ad 20/12/00--------- £ si 650000@1=650000 £ ic 500000/1150000
20 Sep 2000 395 Particulars of mortgage/charge
23 Aug 2000 363s Return made up to 12/08/00; no change of members
30 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 AA Accounts made up to 31 December 1999