CARE MONITORING 2000 LIMITED

Company number 03750231

Date	Type	Description	View / Download
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 0.05	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Oct 2017	TM01	Termination of appointment of Mark Gerald Thomas as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Simon Rider as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Richard Al Chalabi as a director on 2 October 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
13 Jun 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(7 pages)
18 Mar 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ on 18 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Christopher Stuart Henry Wilkins as a director on 15 August 2015	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Sep 2015	AP01	Appointment of Mr Michael William Bird as a director on 6 September 2015	(2 pages)
18 Sep 2015	MA	Memorandum and Articles of Association	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Sep 2015	MR01	Registration of charge 037502310004, created on 28 August 2015	(53 pages)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
28 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(7 pages)
27 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Nov 2013	TM01	Termination of appointment of Karen Morrall as a director	(1 page)

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