CARE VISIONS RESOURCING LIMITED

Company number 06575799

Date	Type	Description	View / Download
04 Apr 2012	AP01	Appointment of Ms Lesley Fiona Watt as a director	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Michael John Reid on 30 March 2012	(2 pages)
30 Mar 2012	AP03	Appointment of Ms Sarah Sharon Mooney as a secretary	(1 page)
30 Mar 2012	TM02	Termination of appointment of Robert Wishart as a secretary	(1 page)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 210,000	(4 pages)
24 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2011	TM02	Termination of appointment of Alan Laird as a secretary	(1 page)
01 Aug 2011	AA	Accounts for a small company made up to 29 October 2010	(8 pages)
06 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AD01	Registered office address changed from 4 Broadgate Liverpool Street London EC2M 2QY United Kingdom on 17 January 2011	(1 page)
31 Aug 2010	CERTNM	Company name changed tempus resourcing LTD\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
31 Aug 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 29 October 2009	(5 pages)
14 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 23 October 2009	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 1 northumberland avenue london WC2N 5BW united kingdom	(1 page)
12 Jun 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
12 Jun 2009	288c	Secretary's change of particulars / robert wishart / 01/03/2009	(1 page)
12 Jun 2009	288b	Appointment terminated secretary niall fogarty	(1 page)
16 May 2009	288a	Secretary appointed alan charles colin laird	(2 pages)
04 Jun 2008	88(2)	Ad 24/04/08\gbp si 10000@1=10000\gbp ic 100/10100\	(2 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 1 stratford studios stratford road kensington london W8 6RG united kingdom	(1 page)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 May 2008	288a	Secretary appointed niall fogarty	(2 pages)

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