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CARERS CARELINE

Company number 04670523

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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)
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Mar 2008 288b Appointment terminated director sydney freeman
19 Feb 2008 363a Annual return made up to 19/02/08
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 288a New director appointed
02 Mar 2007 288b Director resigned
27 Feb 2007 363a Annual return made up to 19/02/07
27 Feb 2007 288c Director's particulars changed
30 Jan 2007 MEM/ARTS Memorandum and Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288a New director appointed
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Oct 2006 288b Director resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Secretary resigned
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Mar 2006 363s Annual return made up to 19/02/06
25 Nov 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 363s Annual return made up to 19/02/05
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Director resigned