CAREVEHICLE 2 LIMITED

Company number 05403366

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Frederick John Sinclair Brown on 5 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Rebecca Fleur Gibson on 5 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for David Robert Barker on 5 October 2009	(3 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Aug 2008	288b	Appointment terminated secretary sian johnson	(1 page)
07 Aug 2008	288a	Secretary appointed antony austen rook	(2 pages)
10 Jul 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
02 May 2008	288c	Director's change of particulars / rebecca gibson / 10/12/2007	(1 page)
10 Mar 2008	288a	Director appointed david robert barker	(5 pages)
29 Feb 2008	288b	Appointment terminated director simon rowlands	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP	(1 page)
30 Mar 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 May 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
28 Jul 2005	288a	New director appointed	(4 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(10 pages)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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