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CLAIMAR CARE LIMITED

Company number 03801649

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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)
28 Aug 2008 288b Appointment terminated secretary sarah brunt
19 Aug 2008 123 Nc inc already adjusted 30/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2008 AA Full accounts made up to 30 September 2007
23 May 2008 288a Secretary appointed sarah brunt
22 May 2008 288b Appointment terminated director and secretary david jackson
09 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 03/10/07
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
06 Nov 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 363s Return made up to 06/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2007 288a New secretary appointed;new director appointed
21 Aug 2007 288b Secretary resigned;director resigned
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 AA Full accounts made up to 30 September 2006
26 Oct 2006 288a New director appointed
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 363s Return made up to 06/07/06; full list of members
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 288b Director resigned
10 Feb 2006 395 Particulars of mortgage/charge