CAREBASE (CHINGFORD) LIMITED

Company number 05233663

Date	Type	Description	View / Download
16 Dec 2009	TM02	Termination of appointment of Adam Sharp as a secretary	(2 pages)
20 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(4 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 Oct 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
18 Jul 2008	288a	Director appointed nicola coveney	(2 pages)
17 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
23 May 2008	363a	Return made up to 16/09/07; full list of members	(4 pages)
23 May 2008	288c	Secretary's change of particulars / nicola conveney / 21/03/2007	(1 page)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Jan 2007	363a	Return made up to 16/09/06; full list of members	(2 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288b	Director resigned	(1 page)
12 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
28 Nov 2005	363a	Return made up to 16/09/05; full list of members	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/08/05	(1 page)
12 Sep 2005	122	S-div 31/08/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/08/05	(1 page)
16 Feb 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
09 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2004	88(2)R	Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Oct 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)