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WARWICKSHIRE YOUNG CARERS

Company number 04610367

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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)
31 Jul 2013 TM01 Termination of appointment of Manvinder Dukhi as a director
10 Jun 2013 AP01 Appointment of Mr John Slinger as a director
10 Jun 2013 TM01 Termination of appointment of Russell Williams as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 9 October 2012 no member list
19 Jul 2012 AP01 Appointment of Mr Russell Williams as a director
09 May 2012 TM01 Termination of appointment of Robert Mitchell as a director
09 May 2012 TM02 Termination of appointment of Robert Mitchell as a secretary
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 08/09/2011
23 Mar 2012 AP01 Appointment of Mrs Manvinder Dukhi as a director
14 Feb 2012 AP03 Appointment of Mrs Deborah Bignell as a secretary
19 Dec 2011 AD01 Registered office address changed from , 8B Holly Court, Holly Farm, Honiley, Warwickshire, CV8 1NP on 19 December 2011
09 Dec 2011 AR01 Annual return made up to 6 December 2011 no member list
22 Aug 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 TM01 Termination of appointment of Ian Munro as a director
08 Apr 2011 TM01 Termination of appointment of Peter Bowen as a director
14 Dec 2010 AR01 Annual return made up to 6 December 2010 no member list
14 Dec 2010 TM01 Termination of appointment of Brenda Evans as a director
04 Oct 2010 AP03 Appointment of Mr Robert Houston Mitchell as a secretary
02 Oct 2010 TM02 Termination of appointment of Nigel Howard as a secretary
18 Aug 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 TM01 Termination of appointment of Marion Grimwood as a director
11 Mar 2010 CERTNM Company name changed south warwickshire carers` support service\certificate issued on 11/03/10
  • CONNOT ‐
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-25
11 Feb 2010 TM01 Termination of appointment of Russell Williams as a director