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CARE NETWORK SOLUTIONS LIMITED

Company number 05645599

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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)
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re allotment of shares 01/12/2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 288c Director's change of particulars / simon philpot / 17/04/2008
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 363a Return made up to 06/12/07; full list of members
06 Dec 2006 363a Return made up to 06/12/06; full list of members
06 Dec 2006 288b Director resigned
17 Feb 2006 88(2)R Ad 06/12/05--------- £ si 100@1.000=100 £ ic 1/101
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
06 Dec 2005 NEWINC Incorporation