BE CARING LTD

Company number 05367714

Date	Type	Description	View / Download
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	TM01	Termination of appointment of Diane Laycock as a director	(1 page)
26 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Sep 2009	AAMD	Amended accounts made up to 31 July 2008	(5 pages)
01 Apr 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Dec 2008	88(2)	Ad 14/07/08\gbp si 9900@0.01=99\gbp ic 1/100\	(2 pages)
22 Dec 2008	122	S-div	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 14/07/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Sep 2008	288a	Director appointed diane marie laycock logged form	(2 pages)
02 May 2008	288a	Director appointed diane marie laycock	(2 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
07 Apr 2008	363a	Return made up to 17/02/08; full list of members	(3 pages)
11 Mar 2008	363a	Return made up to 17/02/07; full list of members	(3 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
25 Sep 2006	225	Accounting reference date extended from 28/02/06 to 31/07/06	(1 page)
28 Jun 2006	363s	Return made up to 17/02/06; full list of members	(7 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: 44 mowbray road sunderland SR2 8EL	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	NEWINC	Incorporation	(17 pages)