CAREPOINT ASSOCIATES LTD

Company number 04071770

Date	Type	Description	View / Download
27 Sep 2002	363s	Return made up to 14/09/02; full list of members	(6 pages)
27 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
11 Dec 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
03 Oct 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	CERTNM	Company name changed highmore consultants LIMITED\certificate issued on 06/11/00	(2 pages)
03 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: drove house 14 bakers drove rownhams southampton SO16 8AD	(1 page)
06 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	NEWINC	Incorporation	(10 pages)