CAREPROGRESS LIMITED

Company number 03865854

Date	Type	Description	View / Download
26 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(18 pages)
29 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 July 2009	(3 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
28 Aug 2009	288a	Director appointed paul anthony jeffery	(1 page)
28 Jul 2009	88(2)	Ad 17/07/09\gbp si 38@1=38\gbp ic 2/40\	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 125(3) ca 1985 17/07/2009	(29 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2009	288a	Director appointed michael steven bielanski	(2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from pillars grantley avenue wonersh guildford GU5 0QN	(1 page)
19 Mar 2009	288a	Director appointed clifford andrew william hamilton	(2 pages)
04 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
18 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
21 Nov 2007	363s	Return made up to 26/10/07; no change of members	(6 pages)
24 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members	(6 pages)
10 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	(5 pages)
01 Dec 2005	363s	Return made up to 26/10/05; full list of members	(6 pages)
11 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
25 Nov 2004	363s	Return made up to 26/10/04; full list of members	(6 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
10 Nov 2003	363s	Return made up to 26/10/03; full list of members	(6 pages)
30 Aug 2003	AA	Accounts for a dormant company made up to 31 October 2002	(6 pages)
06 Nov 2002	363s	Return made up to 26/10/02; full list of members	(6 pages)