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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)
14 Aug 2008 363a Return made up to 21/07/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 288b Appointment terminated secretary paul humphreys
27 Mar 2008 288a Secretary appointed care uk secretaries LIMITED
02 Aug 2007 363a Return made up to 21/07/07; full list of members
19 Jul 2007 AA Full accounts made up to 30 September 2006
28 Jul 2006 363a Return made up to 21/07/06; full list of members
25 May 2006 AA Full accounts made up to 30 September 2005
18 Mar 2006 395 Particulars of mortgage/charge
27 Jul 2005 363a Return made up to 21/07/05; full list of members
29 Apr 2005 88(2)R Ad 09/03/05--------- £ si 249@1=249 £ ic 1/250
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to submit 123 21/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 123 £ nc 100/1000 21/04/05
25 Feb 2005 395 Particulars of mortgage/charge
26 Oct 2004 CERTNM Company name changed care uk neurological services li mited\certificate issued on 26/10/04
10 Aug 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
04 Aug 2004 MEM/ARTS Memorandum and Articles of Association
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 288a New secretary appointed;new director appointed
02 Aug 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288b Director resigned
21 Jul 2004 NEWINC Incorporation