- Company Overview for CARING PRODUCTS (UK) LIMITED (03634049)
- Filing history for CARING PRODUCTS (UK) LIMITED (03634049)
- People for CARING PRODUCTS (UK) LIMITED (03634049)
- Charges for CARING PRODUCTS (UK) LIMITED (03634049)
- More for CARING PRODUCTS (UK) LIMITED (03634049)
| 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) |
|---|---|---|---|
| 17 Nov 2003 | 363s | Return made up to 17/09/03; full list of members | |
| 17 Nov 2003 | 363(353) |
Location of register of members address changed
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| 17 Nov 2003 | 363(190) |
Location of debenture register address changed
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| 04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 11 Sep 2003 | MISC | Amending 88(2)-iss date 21/07/03 | |
| 13 Aug 2003 | 88(2)R | Ad 31/07/03--------- £ si 125000@1=125000 £ ic 749998/874998 | |
| 05 Aug 2003 | 88(2)R | Ad 21/07/03--------- £ si 374998@1=374998 £ ic 2/375000 | |
| 31 Jul 2003 | 287 | Registered office changed on 31/07/03 from: 8 welbeck way london W1M 8NB | |
| 28 May 2003 | 395 | Particulars of mortgage/charge | |
| 28 May 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 May 2003 | 225 | Accounting reference date shortened from 28/02/03 to 31/12/02 | |
| 31 Dec 2002 | AA | Total exemption small company accounts made up to 28 February 2002 | |
| 26 Oct 2002 | 363s | Return made up to 17/09/02; full list of members | |
| 25 Oct 2002 | 288b | Director resigned | |
| 15 Oct 2002 | AA | Total exemption small company accounts made up to 28 February 2001 | |
| 20 Dec 2001 | 363s | Return made up to 17/09/01; full list of members | |
| 07 Mar 2001 | 395 | Particulars of mortgage/charge | |
| 13 Dec 2000 | 363s | Return made up to 17/09/00; full list of members | |
| 09 Aug 2000 | 288a | New director appointed | |
| 02 Aug 2000 | AA | Accounts for a small company made up to 28 February 2000 | |
| 26 Apr 2000 | 225 | Accounting reference date extended from 30/09/99 to 28/02/00 | |
| 05 Jan 2000 | 363s | Return made up to 17/09/99; full list of members | |
| 05 Jan 2000 | 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.
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Request DocumentSecretary's particulars changed |
| 22 Sep 1998 | 288a | New secretary appointed | |
| 22 Sep 1998 | 288a | New director appointed |