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CAREBASE LIMITED

Company number 04491605

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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)
08 Jul 2014	AP01	Appointment of Mr Rahim Alnur Dhanani as a director	View PDF Appointment of Mr Rahim Alnur Dhanani as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ on 26 November 2013	View PDF Registered office address changed from Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	TM02	Termination of appointment of Duncan Sweetland as a secretary	View PDF Termination of appointment of Duncan Sweetland as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CERTNM	Company name changed care base LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-05	View PDF Company name changed care base LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-05 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	AP03	Appointment of Mr Duncan Barrington John Sweetland as a secretary	View PDF Appointment of Mr Duncan Barrington John Sweetland as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	TM02	Termination of appointment of Adam Sharp as a secretary	View PDF Termination of appointment of Adam Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	363a	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 2 pages (2 pages)

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CAREBASE LIMITED

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