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CARERS TRUST PHOENIX LTD

Company number 03745705

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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)
01 Apr 2014 AR01 Annual return made up to 1 April 2014 no member list
13 Nov 2013 AA Accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 1 April 2013 no member list
04 Apr 2013 AP01 Appointment of Ms Lesley Anne Braithwaite as a director
04 Apr 2013 AP01 Appointment of Jill Frances Hammond Broadhead as a director
28 Nov 2012 AA Accounts made up to 31 March 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/10/2012
27 Nov 2012 CC04 Statement of company's objects
19 Nov 2012 TM01 Termination of appointment of Geoffrey Bunn as a director
01 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 MEM/ARTS Memorandum and Articles of Association
12 Apr 2012 AR01 Annual return made up to 1 April 2012 no member list
09 Mar 2012 TM01 Termination of appointment of Margaret Blackmore as a director
07 Jan 2012 CH03 Secretary's details changed for Neville Cranston Brownlee on 1 January 2012
12 Sep 2011 AA Accounts made up to 31 March 2011
22 Aug 2011 CH03 Secretary's details changed for Director Neville Cranston Brownlee on 19 August 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 no member list
04 Feb 2011 AP01 Appointment of Mr Geoffrey Bunn as a director
22 Dec 2010 AA Accounts made up to 31 March 2010
04 Nov 2010 AP01 Appointment of Mr Alan Gerald Richardson as a director
13 Apr 2010 AR01 Annual return made up to 1 April 2010 no member list
13 Apr 2010 CH01 Director's details changed for Neville Cranston Brownlee on 31 March 2010
13 Apr 2010 CH03 Secretary's details changed for Director & Secretary Neville Cranston Brownlee on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Margaret Ruth Blackmore on 31 March 2010
12 Apr 2010 CH01 Director's details changed for Terence Kenneth Edmund Rapps on 31 March 2010