Companies House does not verify the accuracy of the information filed

CARETECH FOSTERING HOLDINGS LIMITED

Company number 07206363

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 102 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 27 November 2012	View PDF Director's details changed for Mr Farouq Rashid Sheikh on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Michael Hill on 27 November 2012	View PDF Director's details changed for Mr Michael Hill on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Haroon Rashid Sheikh on 27 November 2012	View PDF Director's details changed for Mr Haroon Rashid Sheikh on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AD01	Registered office address changed from 5Th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG England on 27 November 2012	View PDF Registered office address changed from 5Th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG England on 27 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AP01	Appointment of Mr Haroon Rashid Sheikh as a director	View PDF Appointment of Mr Haroon Rashid Sheikh as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Farouq Rashid Sheikh as a director	View PDF Appointment of Mr Farouq Rashid Sheikh as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr Michael Hill as a director	View PDF Appointment of Mr Michael Hill as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 26 November 2012	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 26 November 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM01	Termination of appointment of Wendy Shaw as a director	View PDF Termination of appointment of Wendy Shaw as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	TM02	Termination of appointment of 57 London Road Limited as a secretary	View PDF Termination of appointment of 57 London Road Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	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 - 19 pages (19 pages)
07 Aug 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH01	Director's details changed for Mrs Wendy Shaw on 25 June 2012	View PDF Director's details changed for Mrs Wendy Shaw on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mrs Wendy Shaw on 25 June 2012	View PDF Director's details changed for Mrs Wendy Shaw on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	CH04	Secretary's details changed for 57 London Road on 1 December 2011	View PDF Secretary's details changed for 57 London Road on 1 December 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Michael Hill as a director	View PDF Termination of appointment of Michael Hill as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AP04	Appointment of 57 London Road as a secretary	View PDF Appointment of 57 London Road as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP01	Appointment of Mrs Wendy Shaw as a director	View PDF Appointment of Mrs Wendy Shaw as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AD01	Registered office address changed from 6 Larkhill Lane Formby Liverpool L37 1LX United Kingdom on 30 November 2011	View PDF Registered office address changed from 6 Larkhill Lane Formby Liverpool L37 1LX United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 101.00	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 101.00 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CARETECH FOSTERING HOLDINGS LIMITED

Filter by category