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CARETECH FOSTER CARE LIMITED

Company number 05185612

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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)
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 13/12/2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
07 Jan 2011 CC04 Statement of company's objects
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 1 July 2010
12 Aug 2010 CH01 Director's details changed for Richard Jackson on 1 July 2010
12 Aug 2010 CH01 Director's details changed for Paul Justin Humphreys on 1 July 2010
12 Aug 2010 CH04 Secretary's details changed for Care Uk Services Limited on 1 July 2010
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Full accounts made up to 30 September 2009
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
27 Apr 2010 AP01 Appointment of Christopher Robert Brown as a director
01 Sep 2009 288a Director appointed douglas umbers
18 Aug 2009 363a Return made up to 21/07/09; full list of members
09 Jun 2009 288b Appointment terminated director john preston
06 May 2009 288c Secretary's change of particulars / care uk secretaries LIMITED / 01/05/2009
09 Mar 2009 288a Director appointed richard jackson
26 Feb 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 288a Director appointed john preston