CARETECH INTERNATIONAL LIMITED

Company number 06902547

Date	Type	Description	View / Download
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 202	(5 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AD04	Register(s) moved to registered office address	(1 page)
09 May 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
28 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
12 Aug 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
19 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 May 2011	AD02	Register inspection address has been changed	(1 page)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for David Pugh on 21 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Haroon Rashid Sheikh on 21 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Stewart Wallace on 21 April 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Farouq Rashid Sheikh on 21 April 2010	(2 pages)
14 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(3 pages)
12 May 2010	CERTNM	Company name changed family assessment services LTD\certificate issued on 12/05/10 CONNOT ‐	(3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(1 page)
05 May 2010	AP01	Appointment of Stewart Wallace as a director	(3 pages)