COMMUNICARE LIMITED

Company number 03733219

Date	Type	Description	View / Download
23 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Jun 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
03 Jun 2009	190	Location of debenture register	(1 page)
03 Jun 2009	353	Location of register of members	(1 page)
20 Mar 2009	288a	Director and secretary appointed michael anthony mccarthy	(3 pages)
10 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
10 Mar 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, 9 bickles yard, 151-153 bermondsey street, london brdge, london, SE1 3HA	(1 page)
10 Mar 2009	288b	Appointment terminated director alan stewart	(1 page)
10 Mar 2009	288b	Appointment terminated director and secretary jeanette stewart	(1 page)
10 Mar 2009	288a	Director appointed elisabeth ann lucas	(3 pages)
10 Mar 2009	288a	Director appointed andrew stephen brode	(4 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve declaration & payment of an interim dividend of £91,000 27/02/2009	(17 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 May 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
24 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
13 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Jul 2007	CERTNM	Company name changed communicare uk LIMITED\certificate issued on 10/07/07	(2 pages)
30 May 2007	363s	Return made up to 16/03/07; no change of members	(7 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: 82 st john street, london, EC1M 4JN	(1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
18 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)

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