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CARING 4 CROYDON HOLDINGS LIMITED

Company number 05773944

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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)
30 Aug 2011 AP01 Appointment of Mr Alexander Toby Shedden Parry as a director
30 Aug 2011 TM01 Termination of appointment of Mark Swindall as a director
07 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Elizabeth Frances Range on 7 April 2010
17 Feb 2010 AA Full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 07/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 AA Full accounts made up to 30 April 2007
14 May 2008 363a Return made up to 07/04/08; full list of members
05 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
26 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
13 Apr 2007 363a Return made up to 07/04/07; full list of members
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 01/12/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 88(2)R Ad 01/12/06--------- £ si 9999@1=9999 £ ic 1/10000
11 Apr 2007 123 Nc inc already adjusted 01/12/06
09 Mar 2007 288b Director resigned
15 Dec 2006 395 Particulars of mortgage/charge
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: shadbolt & co LLP old change house 128 queen victoria street london EC4V 4HR
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned