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CARE RECORDS LIMITED

Company number 05160150

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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)
18 Jul 2008 288b Appointment Terminated Secretary richard bloom
15 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
20 Feb 2008 288c Director's particulars changed
19 Feb 2008 288a New director appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: 310-312 dallow road luton beds LU1 1TD
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
28 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 288c Director's particulars changed
29 Jun 2007 363s Return made up to 22/06/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
13 Sep 2006 363s Return made up to 22/06/06; full list of members
01 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 287 Registered office changed on 19/05/06 from: 470 hucknall road nottingham nottinghamshire NG5 1FX
19 May 2006 288a New secretary appointed
19 May 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed