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CARE WORLDWIDE LIMITED

Company number 03727566

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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)
09 Mar 2005 363a Return made up to 05/03/05; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Nov 2004 MEM/ARTS Memorandum and Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 CERTNM Company name changed care nursing homes uk LIMITED\certificate issued on 29/10/04
11 Mar 2004 363a Return made up to 05/03/04; full list of members
01 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Jun 2003 288c Director's particulars changed
14 Mar 2003 363a Return made up to 05/03/03; full list of members
14 Mar 2003 363(353) Location of register of members address changed
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
24 Jun 2002 288a New director appointed
19 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
09 Mar 2002 363a Return made up to 05/03/02; full list of members
06 Feb 2002 288c Director's particulars changed
08 Mar 2001 363a Return made up to 05/03/01; full list of members
30 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 2000 287 Registered office changed on 01/08/00 from: 13-17 new burlington place london W1X 2JP
20 Mar 2000 363a Return made up to 05/03/00; full list of members
13 Mar 1999 288b Secretary resigned
05 Mar 1999 NEWINC Incorporation