CARE (INTERNATIONAL) HOLDING LIMITED

Company number 04565526

Date	Type	Description	View / Download
02 Oct 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
05 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Nov 2006	363a	Return made up to 17/10/06; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
07 Nov 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
17 Nov 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
03 Nov 2003	363s	Return made up to 17/10/03; full list of members	(6 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 400 capability green luton bedfordshire LU1 3LU	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
24 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 01/11/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Nov 2002	CERTNM	Company name changed cares (international) holding li mited\certificate issued on 05/11/02	(2 pages)