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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)
08 Apr 2000 395 Particulars of mortgage/charge
21 Feb 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
03 Dec 1999 395 Particulars of mortgage/charge
19 Aug 1999 363s Return made up to 12/08/99; full list of members
15 Jun 1999 88(2)R Ad 21/05/99--------- £ si 499998@1=499998 £ ic 2/500000
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1998 287 Registered office changed on 09/10/98 from: 37 hertford street mayfair london W1Y 7TG
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Secretary resigned
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New director appointed
23 Sep 1998 288a New secretary appointed
23 Sep 1998 287 Registered office changed on 23/09/98 from: 1 mitchell lane bristol BS1 6BU
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1998 NEWINC Incorporation