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CARE HOMES (AGENCY) LTD

Company number 04587036

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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)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS on 31 March 2014	View PDF Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS on 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	TM02	Termination of appointment of Khin Nyo as a secretary	View PDF Termination of appointment of Khin Nyo as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Sri Nadarajah as a director	View PDF Termination of appointment of Sri Nadarajah as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AP01	Appointment of Mr Gordon Bertram Miller as a director	View PDF Appointment of Mr Gordon Bertram Miller as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	CERTNM	Company name changed tmo@online LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed tmo@online LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 3 June 2010	View PDF Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 3 June 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	288a	Secretary appointed miss khin kyaw nyo	View PDF Secretary appointed miss khin kyaw nyo - link opens in a new window - 1 page (1 page)
02 Jan 2009	288b	Appointment terminated secretary cduk secretaries LTD	View PDF Appointment terminated secretary cduk secretaries LTD - link opens in a new window - 1 page (1 page)
02 Jan 2009	288c	Director's change of particulars / sri nadarajah / 15/11/2008	View PDF Director's change of particulars / sri nadarajah / 15/11/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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