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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)
26 Oct 2009 CH01 Director's details changed for Richard Michael Gervase Thornely on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Brigadier William Edward Shackell on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Ian Eady on 26 October 2009
26 Oct 2009 CH01 Director's details changed for David Llewelyn Edwards Jones on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Selina Valerie Geddes on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for David Alan Hood on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Colin Peter John Field on 26 October 2009
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2009 MEM/ARTS Memorandum and Articles of Association
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2009 288b Appointment terminated director ian jenkins
28 Oct 2008 363a Annual return made up to 08/10/08
28 Oct 2008 288b Appointment terminated director idwal bacon
23 Jul 2008 288a Director appointed colin peter john field
10 Jul 2008 288b Appointment terminated director murugasu suntharalingam
08 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 Nov 2007 AUD Auditor's resignation
13 Nov 2007 AUD Auditor's resignation
19 Oct 2007 288a New director appointed
11 Oct 2007 363a Annual return made up to 08/10/07
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 288b Director resigned