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CAREWATCH BIDCO LIMITED

Company number 06662786

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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 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	View PDF Appointment of Mr Philip Pegler as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	View PDF Termination of appointment of David Lyon as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	View PDF Termination of appointment of Simon Overgage as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AD01	Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011	View PDF Registered office address changed from C/O Paul Steadman 10 High Street Flitwick Bedford MK45 1DS England on 17 January 2011 - link opens in a new window - 1 page (1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	View PDF Termination of appointment of Michael Horgan as a director - link opens in a new window - 1 page (1 page)
07 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 May 2010	AD01	Registered office address changed from 1 Queen Square Brighton East Sussex BN1 3FD on 1 May 2010	View PDF Registered office address changed from 1 Queen Square Brighton East Sussex BN1 3FD on 1 May 2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	View PDF Appointment of Mr Paul James Steadman as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2010	TM02	Termination of appointment of David Lyon as a secretary	View PDF Termination of appointment of David Lyon as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	View PDF Appointment of Mr Paul James Steadman as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288c	Director's change of particulars / michael horgan / 01/01/2009	View PDF Director's change of particulars / michael horgan / 01/01/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2008	88(2)	Ad 06/10/08\gbp si 1889998@1=1889998\gbp ic 2/1890000\	View PDF Ad 06/10/08\gbp si 1889998@1=1889998\gbp ic 2/1890000\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 re directors authority 13/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 re directors authority 13/09/2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 06/10/2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 06/10/2008	View PDF Resolutions RES13 ‐ Resolutions passed 06/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 06/10/2008	View PDF Resolutions RES13 ‐ Resolutions passed 06/10/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Director appointed simon overgage	View PDF Director appointed simon overgage - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 12 pages (12 pages)

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