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CAREWELL MANAGEMENT LIMITED

Company number 05125379

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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)
02 Dec 2013 TM02 Termination of appointment of Michael Cowling as a secretary
02 Dec 2013 AP03 Appointment of Paul Payne as a secretary
20 Sep 2013 TM01 Termination of appointment of Michael Cowling as a director
11 Sep 2013 AD01 Registered office address changed from 5 Southgate Ordsall Retford Nottinghamshire DN22 7NS on 11 September 2013
14 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Nicholas Playfoot on 11 May 2011
12 Jan 2011 AP01 Appointment of Nicholas Playfoot as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Michael Cowling on 11 May 2010
11 May 2010 CH03 Secretary's details changed for Michael Cowling on 11 May 2010
11 May 2010 CH01 Director's details changed for Paul Payne on 11 May 2010
14 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
25 May 2009 363a Return made up to 11/05/09; full list of members
16 May 2009 123 Nc inc already adjusted 10/05/09
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Resolutions adopted 10/05/2009
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2008 AAMD Amended accounts made up to 31 May 2008
04 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
12 Jun 2008 363s Return made up to 11/05/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007