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CARE SHOP LIMITED

Company number 04634226

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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)
22 Dec 2007 288b Director resigned
02 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
27 Feb 2007 AA Full accounts made up to 31 March 2006
01 Feb 2007 363s Return made up to 13/01/07; full list of members
23 Jan 2006 363s Return made up to 13/01/06; full list of members
18 Jan 2006 AA Full accounts made up to 31 March 2005
11 Nov 2005 288a New director appointed
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sup deb/acc lett etc 18/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
19 May 2005 288b Director resigned
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 288b Secretary resigned;director resigned
29 Apr 2005 288a New secretary appointed;new director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned