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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)
04 Jul 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 15/01/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 15 July 2005
16 Sep 2005 287 Registered office changed on 16/09/05 from: 106-114 borough high street london SE1 1LB
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New director appointed
17 Jun 2005 AA Total exemption small company accounts made up to 14 July 2004
16 Mar 2005 88(2)R Ad 09/03/05--------- £ si 1000@1=1000 £ ic 88442/89442
16 Mar 2005 123 Nc inc already adjusted 09/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 363s Return made up to 15/01/05; full list of members
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 225 Accounting reference date extended from 31/01/04 to 14/07/04
02 Jul 2004 395 Particulars of mortgage/charge
11 May 2004 363s Return made up to 15/01/04; full list of members
09 Sep 2003 88(2)R Ad 30/08/03--------- £ si 88440@1=88440 £ ic 2/88442
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 123 £ nc 1000/88442 30/08/03
29 May 2003 395 Particulars of mortgage/charge
02 Apr 2003 395 Particulars of mortgage/charge
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288a New director appointed