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CAREFULAI LTD

Company number 03838140

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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)
27 Jul 2005 288b Secretary resigned
29 Nov 2004 363s Return made up to 08/09/04; full list of members
29 Jul 2004 363s Return made up to 08/09/03; full list of members
29 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Mar 2003 288c Secretary's particulars changed
01 Oct 2002 363s Return made up to 08/09/02; full list of members
03 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
03 Oct 2001 363s Return made up to 08/09/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2000 363s Return made up to 08/09/00; full list of members
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288a New secretary appointed
21 Nov 1999 288a New director appointed
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 287 Registered office changed on 20/10/99 from: c/o rm company services LTD 2ND floor 80GREAT eastern street london EC2A 3JL
08 Sep 1999 NEWINC Incorporation