CARE RECORDS LIMITED

Company number 05160150

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2012	TM01	Termination of appointment of Ian Sean Denley as a director on 22 February 2012	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Markus Simon Bolton as a director on 22 February 2012	(2 pages)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-29 GBP 116,812	(5 pages)
17 May 2011	MISC	Section 519	(1 page)
17 May 2011	AUD	Auditor's resignation	(2 pages)
10 Feb 2011	AA	Full accounts made up to 31 May 2010	(18 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(19 pages)
11 Jan 2010	TM01	Termination of appointment of Andrew Coll as a director	(2 pages)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
29 Jun 2009	190	Location of debenture register	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from brenchley house week street maidstone kent ME14 4RF	(1 page)
29 Jun 2009	353	Location of register of members	(1 page)
17 Apr 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ The written resolutions were passed as an ordinary resolution 16/12/2008	(1 page)
18 Jul 2008	363a	Return made up to 22/06/08; full list of members	(11 pages)
18 Jul 2008	288b	Appointment Terminated Director ulf fristedt	(1 page)
18 Jul 2008	288b	Appointment Terminated Director peter cashin	(1 page)
18 Jul 2008	288b	Appointment Terminated Director carl berg	(1 page)