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CAREPRO LTD

Company number 03793293

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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)
02 Apr 2007 288b Secretary resigned
05 Oct 2006 AA Total exemption full accounts made up to 31 October 2005
28 Jun 2006 363a Return made up to 22/06/06; full list of members
28 Jun 2006 190 Location of debenture register
28 Jun 2006 353 Location of register of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: ganes & co 84 albert hall mansio kensington gore london SW7 2AQ
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned;director resigned
16 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 66 marlands road ilford essex IG5 0JJ
12 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(287) ‐ Registered office changed on 05/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
09 Mar 2005 CERTNM Company name changed ontelcom LTD\certificate issued on 09/03/05
01 Jul 2004 363s Return made up to 22/06/04; full list of members
08 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
09 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
20 Jun 2003 363s Return made up to 22/06/03; full list of members
21 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
29 Jun 2002 363s Return made up to 22/06/02; full list of members
03 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2001 AA Accounts made up to 31 October 2000
06 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed