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CARE 4 AGENCY LIMITED

Company number 06352357

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Company Results (links open in a new window)
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)
25 May 2010	AP01	Appointment of Stephen Martin Booty as a director	View PDF Appointment of Stephen Martin Booty as a director - link opens in a new window - 3 pages (3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan facilities agreement 06/05/2010	View PDF Resolutions RES13 ‐ Loan facilities agreement 06/05/2010 - link opens in a new window - 4 pages (4 pages)
18 May 2010	AD01	Registered office address changed from 90 Windermere Road Coulsdon Surrey CR5 2JB on 18 May 2010	View PDF Registered office address changed from 90 Windermere Road Coulsdon Surrey CR5 2JB on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM02	Termination of appointment of Paul Purchase as a secretary	View PDF Termination of appointment of Paul Purchase as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Stephen Hayward as a director	View PDF Termination of appointment of Stephen Hayward as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Paul Purchase as a director	View PDF Termination of appointment of Paul Purchase as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288a	Secretary appointed paul purchase	View PDF Secretary appointed paul purchase - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	288b	Appointment terminated secretary jessica hancock	View PDF Appointment terminated secretary jessica hancock - link opens in a new window - 1 page (1 page)
04 Jun 2009	288a	Director appointed paul purchase	View PDF Director appointed paul purchase - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288a	Secretary appointed jessica anne hancock	View PDF Secretary appointed jessica anne hancock - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288b	Appointment terminated secretary sarah harper booth	View PDF Appointment terminated secretary sarah harper booth - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	288b	Appointment terminated secretary susan mcilwain	View PDF Appointment terminated secretary susan mcilwain - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Secretary appointed sarah harper booth	View PDF Secretary appointed sarah harper booth - link opens in a new window - 2 pages (2 pages)
24 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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