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CAREVEHICLE 1 LIMITED

Company number 05409563

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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)
05 Jan 2010	AP01	Appointment of Alexander Francis Stewart Leslie as a director	View PDF Appointment of Alexander Francis Stewart Leslie as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Antony Austen Rook on 5 October 2009	View PDF Secretary's details changed for Antony Austen Rook on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Kevin Stanley Beeston on 5 October 2009	View PDF Director's details changed for Kevin Stanley Beeston on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 47 pages (47 pages)
09 Oct 2009	CH01	Director's details changed for Mr Peter Martin Thomas on 5 October 2009	View PDF Director's details changed for Mr Peter Martin Thomas on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Lesley Joy Chamberlain on 5 October 2009	View PDF Director's details changed for Lesley Joy Chamberlain on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Frederick John Sinclair Brown on 5 October 2009	View PDF Director's details changed for Frederick John Sinclair Brown on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Rebecca Fleur Gibson on 5 October 2009	View PDF Director's details changed for Rebecca Fleur Gibson on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for David Robert Barker on 5 October 2009	View PDF Director's details changed for David Robert Barker on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Jun 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 Sep 2008	363s	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 11 pages (11 pages)
15 Aug 2008	288a	Director appointed peter martin thomas	View PDF Director appointed peter martin thomas - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
07 Aug 2008	288b	Appointment terminated secretary sian johnson	View PDF Appointment terminated secretary sian johnson - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Secretary appointed antony austen rook	View PDF Secretary appointed antony austen rook - link opens in a new window - 2 pages (2 pages)
02 May 2008	288c	Director's change of particulars / rebecca gibson / 10/12/2007	View PDF Director's change of particulars / rebecca gibson / 10/12/2007 - link opens in a new window - 1 page (1 page)
29 Feb 2008	288b	Appointment terminated director simon rowlands	View PDF Appointment terminated director simon rowlands - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed david robert barker	View PDF Director appointed david robert barker - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP	View PDF Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP - link opens in a new window - 1 page (1 page)
05 Jul 2007	363s	Return made up to 31/03/07; change of members	View PDF Return made up to 31/03/07; change of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2007	88(2)R	Ad 15/05/07--------- £ si 100000@1=100000 £ ic 16298149/16398149	View PDF Ad 15/05/07--------- £ si 100000@1=100000 £ ic 16298149/16398149 - link opens in a new window - 2 pages (2 pages)

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