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CARE FOR VETERANS

Company number 03646570

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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)
11 Aug 2017 CONNOT Change of name notice
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
03 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Mar 2016 AP01 Appointment of Colonel John Robert Charles Saville as a director on 16 March 2016
24 Mar 2016 TM01 Termination of appointment of John David Williams as a director on 16 March 2016
27 Oct 2015 AR01 Annual return made up to 8 October 2015 no member list
21 Sep 2015 TM01 Termination of appointment of Colin Peter John Field as a director on 9 September 2015
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AP01 Appointment of Commodore James Fanshawe as a director on 20 May 2015
22 May 2015 TM01 Termination of appointment of George Richard Jordan as a director on 20 May 2015
04 Dec 2014 AUD Auditor's resignation
21 Oct 2014 AR01 Annual return made up to 8 October 2014 no member list
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Peter Millar as a director on 21 May 2014
22 Nov 2013 AP01 Appointment of Commander David Habershon as a director on 13 November 2013
29 Oct 2013 AR01 Annual return made up to 8 October 2013 no member list
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Mrs Ruth Taylor as a director on 13 February 2013
15 Oct 2012 AR01 Annual return made up to 8 October 2012 no member list
31 May 2012 AA Group of companies' accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Alan Martin Andrew Price as a director on 9 May 2012