CIVICARE EAST LTD

Company number 04062062

Date	Type	Description	View / Download
29 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Invoice discount agreem 23/04/04	(1 page)
29 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 372 baddow road chelmsford essex CM2 9RA	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
01 Oct 2003	363s	Return made up to 30/08/03; full list of members	(6 pages)
16 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
18 Oct 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
06 Jul 2002	AA	Accounts made up to 30 September 2001	(12 pages)
14 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01	(6 pages)
20 Jul 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	287	Registered office changed on 04/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	NEWINC	Incorporation	(14 pages)