CARETECH CONSULTING LIMITED

Company number 07186925

Date	Type	Description	View / Download
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
14 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2011	AD02	Register inspection address has been changed	(1 page)
25 Nov 2010	CH01	Director's details changed for Mr Gregory George Lapham on 1 November 2010	(2 pages)
14 Jul 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	(3 pages)
22 Jun 2010	AP01	Appointment of Gregory George Lapham as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mr David Pugh as a director	(3 pages)
15 Jun 2010	CC04	Statement of company's objects	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Farouq Rashid Sheikh as a director	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Mareos Miltiadons as a director	(2 pages)
15 Jun 2010	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH United Kingdom on 15 June 2010	(2 pages)
15 Jun 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
26 Mar 2010	AP01	Appointment of Mareos Miltiadons as a director	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)