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CAREPLAN FASTRACK LIMITED

Company number 05316944

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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)
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
20 Jan 2010 AD01 Registered office address changed from 4 Pauls Row High Wycombe Buckinghamshire HP11 2HQ on 20 January 2010
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Dec 2008 363a Return made up to 20/12/08; full list of members
29 Apr 2008 288a Director appointed stephen james rogers
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Feb 2008 288b Appointment terminated director susan cranie
07 Feb 2008 363a Return made up to 20/12/07; full list of members
07 Sep 2007 288c Director's particulars changed
03 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
02 Jul 2007 287 Registered office changed on 02/07/07 from: c/o wise & co the old star church street princes risborough buckinghamshire HP27 9AA
29 Jan 2007 363s Return made up to 20/12/06; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 363s Return made up to 20/12/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: st johns court easton street high wycombe HP11 1JX
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
20 Dec 2004 NEWINC Incorporation