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CARE TECHNOLOGIES LIMITED

Company number 04097820

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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)
15 Dec 2008 363a Return made up to 27/10/08; full list of members
01 Oct 2008 288a Director appointed michael andrew gray
01 Oct 2008 288b Appointment terminated director company directors LIMITED
15 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Oct 2007 363a Return made up to 27/10/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
03 Jan 2007 AA Accounts for a dormant company made up to 31 October 2005
19 Dec 2006 363a Return made up to 27/10/06; full list of members
10 Nov 2005 363a Return made up to 27/10/05; full list of members
23 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
06 Dec 2004 AA Accounts for a dormant company made up to 31 October 2003
24 Nov 2004 363s Return made up to 27/10/04; full list of members
24 Nov 2004 287 Registered office changed on 24/11/04 from: 284C high street smethwick west midlands B66 3NU
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288a New director appointed
23 Nov 2004 AA Accounts for a dormant company made up to 31 October 2002
23 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2004 288b Director resigned
03 Dec 2003 363s Return made up to 27/10/03; full list of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: 1-3 college hill london EC4R 2RA