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CARERS TRUST THAMES

Company number 04241362

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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)
13 Aug 2014 AR01 Annual return made up to 26 June 2014 no member list
13 Aug 2014 TM01 Termination of appointment of Karen Elisabeth Gill as a director on 1 July 2014
13 Aug 2014 AD01 Registered office address changed from C/O C/O the Clare Foundation the Clare Foundation Wycombe Road Saunderton Bucks HP14 4BF United Kingdom to The Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF on 13 August 2014
29 Jul 2014 TM01 Termination of appointment of Charlotte Adkins as a director on 20 January 2014
29 Jul 2014 TM01 Termination of appointment of Karen Elisabeth Gill as a director on 1 July 2014
05 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2014
03 Jun 2014 CERTNM Company name changed carers trust thames LTD\certificate issued on 03/06/14
  • NE01 ‐
28 May 2014 CERTNM Company name changed crossroads care bucks and milton keynes\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
12 Feb 2014 CH01 Director's details changed for Stephen Sharples on 1 January 2014
12 Feb 2014 TM01 Termination of appointment of Janet Spencer as a director
12 Feb 2014 AP03 Appointment of Mr Stephen Joseph Sharples as a secretary
12 Feb 2014 TM02 Termination of appointment of Janet Spencer as a secretary
19 Jan 2014 TM01 Termination of appointment of Daphne Spink as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 TM01 Termination of appointment of Naomi Arnold as a director
08 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
21 Jun 2013 TM01 Termination of appointment of Anthony Newman as a director
21 Mar 2013 ANNOTATION Rectified The AP01 was removed from the public register on 16/07/2013 as it was factually inaccurate or was derived from something factually inaccurate
18 Mar 2013 AP01 Appointment of Miss Pauline Susan Irons as a director
17 Mar 2013 AP01 Appointment of Mr Stephen Otter as a director
17 Mar 2013 AP01 Appointment of Mr Malcolm Victor Ellis as a director
17 Mar 2013 AP01 Appointment of Dr Derek Francis Butters as a director
12 Mar 2013 TM01 Termination of appointment of Diane Stone as a director
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 AA Full accounts made up to 31 March 2012