CAREMOTIVE LIMITED

Company number 04947264

Date	Type	Description	View / Download
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	363a	Return made up to 29/10/05; full list of members	(5 pages)
27 Jul 2005	225	Accounting reference date shortened from 31/10/05 to 30/04/05	(1 page)
27 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
31 May 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	363a	Return made up to 29/10/04; full list of members	(5 pages)
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
05 May 2004	288b	Secretary resigned	(2 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	CERTNM	Company name changed automotiv LIMITED\certificate issued on 14/04/04	(3 pages)
05 Apr 2004	288a	New director appointed	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	CERTNM	Company name changed m&r 944 LIMITED\certificate issued on 01/04/04	(2 pages)
29 Oct 2003	NEWINC	Incorporation	(18 pages)

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