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CARE FOCUS LIMITED

Company number 04637117

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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)
17 Feb 2011 CH01 Director's details changed for Timothy Roy Leigh on 15 January 2011
17 Feb 2011 CH01 Director's details changed for Jean Lloyd on 15 January 2011
17 Feb 2011 CH03 Secretary's details changed for Nina Julie Squires on 15 January 2011
29 Jul 2010 AD01 Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 29 July 2010
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2010 AA Total exemption small company accounts made up to 15 July 2009
03 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Timothy Roy Leigh on 15 January 2010
03 Feb 2010 CH01 Director's details changed for Jean Lloyd on 15 January 2010
12 Mar 2009 AA Total exemption small company accounts made up to 15 July 2008
28 Jan 2009 363a Return made up to 15/01/09; full list of members
28 Jan 2009 288c Secretary's change of particulars / nina parish / 15/01/2009
14 May 2008 AA Total exemption small company accounts made up to 15 July 2007
08 Feb 2008 363a Return made up to 15/01/08; full list of members
24 May 2007 AA Total exemption small company accounts made up to 15 July 2006
12 Mar 2007 363a Return made up to 15/01/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: first floor colechurch house one london bridge walk london SE1 2SX
12 Mar 2007 288c Director's particulars changed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288a New secretary appointed
28 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 88(2)R Ad 13/07/06--------- £ si 212557@1=212557 £ ic 89442/301999
25 Jul 2006 123 Nc inc already adjusted 12/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital