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CARERS CHOICES

Company number 04320986

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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)
17 Sep 2013 CERTNM Company name changed carers choices LTD\certificate issued on 17/09/13
  • NE01 ‐
11 Sep 2013 AD01 Registered office address changed from the White House Rear of Council Offices Kiln Road Benfleet Essex SS7 1TF United Kingdom on 11 September 2013
10 Sep 2013 CERTNM Company name changed crossroads care essex\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10
  • NM01 ‐ Change of name by resolution
12 Jul 2013 AP01 Appointment of Mr Lawrence Harry Mckeogh as a director
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
29 Nov 2012 CH03 Secretary's details changed for Paul Ramsden on 29 November 2012
20 Nov 2012 AR01 Annual return made up to 12 November 2012 no member list
14 May 2012 TM01 Termination of appointment of Brian Wilson as a director
10 Apr 2012 TM01 Termination of appointment of George Regan as a director
03 Apr 2012 AD01 Registered office address changed from 9/11 Charfleets Farm Way Canvey Island Essex SS8 0PG England on 3 April 2012
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 no member list
01 Nov 2011 TM01 Termination of appointment of Gordon Barton as a director
01 Nov 2011 TM01 Termination of appointment of Maureen Anthony as a director
17 Oct 2011 CH01 Director's details changed for Mr Brian Terry Terry on 17 October 2011
10 Oct 2011 CH01 Director's details changed for Mr Brian Thomas Wilson on 1 October 2009
12 Jul 2011 AP01 Appointment of Mr Michael David Jones as a director
27 May 2011 AP01 Appointment of Mr Brian Terry Terry as a director
17 May 2011 MEM/ARTS Memorandum and Articles of Association
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 TM01 Termination of appointment of John Glazier as a director
24 Jan 2011 TM01 Termination of appointment of John Hackling as a director
19 Nov 2010 AR01 Annual return made up to 12 November 2010 no member list
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 CERTNM Company name changed castle point crossroads\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
  • NM01 ‐ Change of name by resolution