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CARETECH ESTATES (NO.4) LIMITED

Company number 06543818

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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 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
30 Mar 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	View PDF Director's change of particulars / stewart wallace / 01/02/2009 - link opens in a new window - 1 page (1 page)
31 Jan 2009	288b	Appointment terminated director and secretary david spink	View PDF Appointment terminated director and secretary david spink - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed david richard pugh	View PDF Director appointed david richard pugh - link opens in a new window - 4 pages (4 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 May 2008	288a	Director appointed stewart wallace	View PDF Director appointed stewart wallace - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed farouq rashid sheikh	View PDF Director appointed farouq rashid sheikh - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director and secretary appointed david spink	View PDF Director and secretary appointed david spink - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	395	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 - 16 pages (16 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 23/04/2008	View PDF Resolutions RES13 ‐ Re facilities agreement 23/04/2008 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	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 - 4 pages (4 pages)
01 Apr 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from, 1 park row, leeds, LS1 5AB	View PDF Registered office changed on 01/04/2008 from, 1 park row, leeds, LS1 5AB - link opens in a new window - 1 page (1 page)
26 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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