CARE RECORDS LIMITED

Company number 05160150

Date	Type	Description	View / Download
19 May 2006	288a	New director appointed	(3 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	88(2)R	Ad 01/06/05--------- £ si 34000@1	(3 pages)
11 Jan 2006	88(2)R	Ad 07/10/05-27/10/05 £ si 12312@1=12312 £ ic 52000/64312	(3 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	123	£ nc 100000/500000 26/08/05	(1 page)
02 Nov 2005	88(2)R	Ad 01/06/05-28/08/05 £ si 18500@1	(4 pages)
27 Oct 2005	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
20 Oct 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	288a	New director appointed	(1 page)
28 Jul 2005	363a	Return made up to 22/06/05; full list of members	(2 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
17 May 2005	225	Accounting reference date shortened from 30/06/05 to 30/04/05	(1 page)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 51999@1=51999 £ ic 1/52000	(2 pages)
13 Jul 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	NEWINC	Incorporation	(30 pages)

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