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CARE DIRECT LIMITED

Company number SC181942

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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)
07 Jul 2004 288b Director resigned
03 Feb 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 07/01/03; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Feb 2002 363s Return made up to 07/01/02; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Jan 2001 363s Return made up to 07/01/01; full list of members
03 May 2000 AA Accounts for a small company made up to 31 March 1999
01 Mar 2000 363s Return made up to 07/01/00; full list of members
25 Feb 1999 363s Return made up to 07/01/99; full list of members
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
05 Mar 1998 88(2)R Ad 23/02/98--------- £ si 1@1=1 £ ic 2/3
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New secretary appointed;new director appointed
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Secretary resigned;director resigned
09 Jan 1998 287 Registered office changed on 09/01/98 from: 78 montgomery street edinburgh EH7 5JA
07 Jan 1998 NEWINC Incorporation