Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2009 |
CH01 |
Director's details changed for Douglas Umbers on 16 November 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Paul Justin Humphreys on 16 November 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Roy Hastings on 16 November 2009
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17 Nov 2009 |
CH01 |
Director's details changed for Geoffrey Richard Benn on 16 November 2009
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02 Sep 2009 |
288a |
Director appointed douglas umbers
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23 Jun 2009 |
288b |
Appointment Terminated Director anthony vockins
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21 May 2009 |
AA |
Full accounts made up to 30 September 2008
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07 May 2009 |
288c |
Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park
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25 Nov 2008 |
363a |
Return made up to 18/11/08; full list of members
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25 Nov 2008 |
288c |
Director's Change of Particulars / anthony vockins / 01/11/2008 / Street was: croxton kerrial, now: 4 main street; Area was: , now: croxton kerrial
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20 Nov 2008 |
288a |
Director appointed geoffrey benn
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19 Nov 2008 |
288b |
Appointment Terminated Director roger booker
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01 Aug 2008 |
AA |
Full accounts made up to 30 September 2007
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05 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2008 |
288a |
Director appointed anthony vockins
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19 May 2008 |
288b |
Appointment Terminated Director david quinn
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01 May 2008 |
288a |
Director appointed roy hastings
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04 Dec 2007 |
363a |
Return made up to 18/11/07; full list of members
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18 Oct 2007 |
288a |
New secretary appointed
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18 Oct 2007 |
288b |
Secretary resigned
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03 Aug 2007 |
AA |
Full accounts made up to 30 September 2006
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28 Jul 2007 |
288a |
New director appointed
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04 Apr 2007 |
395 |
Particulars of mortgage/charge
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04 Dec 2006 |
363a |
Return made up to 18/11/06; full list of members
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02 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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