CARETIME SERVICES LIMITED

Company number 04561083

Date	Type	Description	View / Download
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
30 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2012	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Mr Wayne Felton as a director	(3 pages)
29 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
29 Oct 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ on 29 October 2012	(2 pages)
19 Oct 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
12 Sep 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(12 pages)
11 Apr 2012	AA01	Previous accounting period shortened from 31 October 2011 to 31 August 2011	(1 page)
14 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(1 page)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
27 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
26 Oct 2011	TM01	Termination of appointment of Esther Putt as a director	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Roger Putt as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Roger Putt as a secretary	(2 pages)
26 Oct 2011	AP03	Appointment of David Jackson as a secretary	(3 pages)