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CARITAS GROUP LIMITED

Company number 04582505

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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)
26 Nov 2008 363a Return made up to 06/11/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 363a Return made up to 06/11/07; full list of members
22 Nov 2006 363s Return made up to 06/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2005 363s Return made up to 06/11/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 288a New director appointed
04 May 2005 169 £ ic 300/150 08/04/05 £ sr 150@1=150
22 Apr 2005 288b Secretary resigned;director resigned
22 Apr 2005 288a New secretary appointed
03 Feb 2005 363s Return made up to 06/11/04; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 06/11/03; full list of members
21 Aug 2003 88(2)R Ad 07/05/03--------- £ si 200@1=200 £ ic 100/300
16 May 2003 MEM/ARTS Memorandum and Articles of Association
16 May 2003 123 Nc inc already adjusted 06/05/03
16 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
02 Apr 2003 88(2)R Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned