- Company Overview for CAREBASE (SEWARDSTONE) LIMITED (05118957)
- Filing history for CAREBASE (SEWARDSTONE) LIMITED (05118957)
- People for CAREBASE (SEWARDSTONE) LIMITED (05118957)
- Charges for CAREBASE (SEWARDSTONE) LIMITED (05118957)
- More for CAREBASE (SEWARDSTONE) LIMITED (05118957)
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) |
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02 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
25 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Aug 2008 | 363a | Return made up to 05/05/08; full list of members | |
18 Jul 2008 | 288a | Director appointed nicola coveney | |
17 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
13 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
29 Jun 2007 | 288c | Director's particulars changed | |
05 Jun 2007 | 363a | Return made up to 05/05/07; full list of members | |
05 Jun 2007 | 288c | Secretary's particulars changed | |
05 Jun 2007 | 288c | Director's particulars changed | |
02 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
17 Jul 2006 | 363s | Return made up to 05/05/06; full list of members; amend | |
08 May 2006 | 363a | Return made up to 05/05/06; full list of members | |
03 Apr 2006 | 122 | S-div 06/01/06 | |
03 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2006 | 288a | New secretary appointed | |
17 Feb 2006 | 288b | Director resigned | |
12 Dec 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
12 Aug 2005 | 363s | Return made up to 05/05/05; full list of members | |
07 Sep 2004 | 395 | Particulars of mortgage/charge | |
07 Sep 2004 | 395 | Particulars of mortgage/charge | |
01 Jun 2004 | 88(2)R | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 |