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MY CARER LTD

Company number 07753624

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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 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CERTNM	Company name changed laila LTD\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution	View PDF Company name changed laila LTD\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 March 2012	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Marie Louise Browning as a director	View PDF Appointment of Marie Louise Browning as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Maureen Caveley as a director	View PDF Termination of appointment of Maureen Caveley as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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