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CAREBASE (CHINGFORD) LIMITED

Company number 05233663

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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 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
22 Sep 2015 AA Full accounts made up to 31 December 2014
26 Apr 2015 AP03 Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
01 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr Rahim Alnur Dhanani as a director
26 Nov 2013 AD01 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 1,000
11 Nov 2013 SH02 Consolidation of shares on 22 October 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 22/10/2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
05 Jun 2013 TM02 Termination of appointment of Duncan Sweetland as a secretary
04 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 CH01 Director's details changed for Mr Alnur Madatali Dhanani on 22 June 2011
12 Aug 2011 CH03 Secretary's details changed for Nicola Conveney on 21 June 2011
11 Aug 2011 CH01 Director's details changed for Mrs Nicola Coveney on 22 June 2011
01 Feb 2011 CH01 Director's details changed for Alnur Madatali Dhanani on 1 November 2009
19 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of James Halton as a director
15 Mar 2010 AP03 Appointment of Mr Duncan Barrington John Sweetland as a secretary