CAREFORWARD LIMITED

Company number 04627726

Date	Type	Description	View / Download
25 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(4 pages)
29 Aug 2012	AP03	Appointment of Mr William Napier-Fenning as a secretary	(1 page)
29 Aug 2012	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Mark Croghan as a director	(1 page)
29 Aug 2012	TM02	Termination of appointment of Mark Croghan as a secretary	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
26 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AD01	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR England on 4 March 2011	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
30 Mar 2010	AP01	Appointment of Mr Stephen Robert Page as a director	(2 pages)
16 Mar 2010	AP03	Appointment of Mark Arnold Croghan as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Mr Mark Arnold Croghan as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr David William Johnson as a director	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF on 15 March 2010	(1 page)
15 Mar 2010	TM02	Termination of appointment of Sally Headspith as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Melvyn Shaw as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Sally Headspith as a director	(1 page)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 01/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	(3 pages)
15 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
20 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)