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CARING 4 U (UK) LIMITED

Company number 04638743

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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)
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 103
16 Jan 2014 CH01 Director's details changed for Ms Amanda Stock on 28 February 2013
18 Jul 2013 MR01 Registration of charge 046387430002
20 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Feb 2012 CH03 Secretary's details changed for Mrs Samantha Clarke Holland on 1 September 2010
08 Nov 2011 AP01 Appointment of Ms Amanda Stock as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 103
14 Oct 2011 AD01 Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA on 14 October 2011
02 Sep 2011 TM01 Termination of appointment of Amanda Stock as a director
07 Jun 2011 AP01 Appointment of Dr Tony Clarke-Holland as a director
12 May 2011 AP01 Appointment of Ms Amanda Stock as a director
12 May 2011 TM01 Termination of appointment of Tony Clarke-Holland as a director
23 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Tony Clarke-Holland on 14 January 2010
18 Feb 2010 CH03 Secretary's details changed for Samantha Clarke Holland on 14 January 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009