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BEINGCAREFUL LTD

Company number 04396747

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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)
28 Mar 2007 288c Director's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Mar 2006 363a Return made up to 18/03/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Mar 2005 363s Return made up to 18/03/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Mar 2004 363a Return made up to 18/03/04; full list of members
22 Mar 2004 363(353) Location of register of members address changed
10 Feb 2004 395 Particulars of mortgage/charge
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
29 May 2003 88(2)R Ad 13/01/02--------- £ si 70000@1
29 May 2003 88(2)R Ad 13/01/03--------- £ si 1@1
29 May 2003 363a Return made up to 18/03/03; full list of members
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 123 £ nc 80000/90000 13/01/03
29 May 2003 123 £ nc 10000/80000 30/05/02
28 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
24 Dec 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
29 Jun 2002 395 Particulars of mortgage/charge