CARE (INTERNATIONAL) HOLDING LIMITED
Company number 04565526
- Company Overview for CARE (INTERNATIONAL) HOLDING LIMITED (04565526)
- Filing history for CARE (INTERNATIONAL) HOLDING LIMITED (04565526)
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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) |
|---|---|---|---|
| 29 Mar 2016 | CH01 | Director's details changed for Mr Andrew Charles Stuart Wright on 29 March 2016 | |
| 29 Mar 2016 | AD01 | Registered office address changed from 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ to 37 Gay Street Bath BA1 2NT on 29 March 2016 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
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| 23 Dec 2014 | AD01 | Registered office address changed from 8 Riverside Court Lower Bristol Road Bath BA2 3DZ to 3-4 Riverside Court Lower Bristol Road Bath BA2 3DZ on 23 December 2014 | |
| 23 Dec 2014 | CH01 | Director's details changed for Mr Andrew Charles Stuart Wright on 27 November 2014 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 10 Jan 2013 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 10 Jan 2013 | AD01 | Registered office address changed from International House 8Th Floor Dover Place Ashford Kent TN23 1HU on 10 January 2013 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Mar 2012 | TM01 | Termination of appointment of Andrew Sheerman Chase as a director | |
| 22 Mar 2012 | AP01 | Appointment of Mr Andrew Charles Stuart Wright as a director | |
| 25 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Andrew Sheerman Chase on 2 November 2009 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Nov 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 10 Nov 2008 | 287 | Registered office changed on 10/11/2008 from mulberry house 189 faversham road ashford kent TN24 9AE | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |