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CARERS TRUST

Company number 07697170

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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)
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Magdelena Fitzpatrick as a director
08 Oct 2012 AP01 Appointment of Miss Tania Elizabeth Fitzgerald as a director
21 Aug 2012 AP01 Appointment of Mr Esrald George Bennett as a director
21 Aug 2012 AP01 Appointment of Mrs Josephine Barrett as a director
21 Aug 2012 AP01 Appointment of Dr Edward Wojakovski as a director
13 Jul 2012 AR01 Annual return made up to 7 July 2012 no member list
20 Apr 2012 AD01 Registered office address changed from 32-36 Loman Street London SE1 0EE on 20 April 2012
05 Apr 2012 AP01 Appointment of Patrick Healy as a director
24 Feb 2012 TM01 Termination of appointment of Sohail Rasul as a director
25 Jan 2012 MISC NE01
25 Jan 2012 CERTNM Company name changed action for carers\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
25 Jan 2012 CONNOT Change of name notice
16 Jan 2012 AP01 Appointment of Dr Peter Paul Mayer as a director
10 Jan 2012 AP01 Appointment of Mr Timothy John Poole as a director
10 Jan 2012 AP01 Appointment of Mark Andrew Currie as a director
10 Jan 2012 AP01 Appointment of Stuart William Taylor as a director
10 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AP01 Appointment of Mr Sohail Anwar Rasul as a director
22 Sep 2011 TM01 Termination of appointment of Mark Currie as a director
07 Jul 2011 NEWINC Incorporation
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 15/09/15 as it was factually inaccurate or was derived from something factually inaccurate.