CARE SHOP LIMITED

Company number 04634226

Date	Type	Description	View / Download
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Oct 2009	CH01	Director's details changed for Andrew John Mooney on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Charles Paul Budge on 1 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated director james cunningham	(1 page)
08 Jun 2009	288a	Director appointed charles paul budge	(1 page)
17 Apr 2009	288b	Appointment terminated director simon halliday	(1 page)
06 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
02 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
02 Apr 2008	288c	Secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
01 Feb 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
07 Jan 2008	AUD	Auditor's resignation	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
22 Dec 2007	288c	Director's particulars changed	(1 page)
22 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: folds road bolton lancashire BL1 2TX	(1 page)
22 Dec 2007	288a	New director appointed	(9 pages)
22 Dec 2007	288a	New director appointed	(6 pages)
22 Dec 2007	288b	Secretary resigned;director resigned	(1 page)

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