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THE CARE AGENCY LIMITED

Company number 02568967

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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)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 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 - 13 pages (13 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012	View PDF Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	View PDF Termination of appointment of David Jackson as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	View PDF Termination of appointment of Susan Gray as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	View PDF Termination of appointment of Stephen Booty as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	View PDF Termination of appointment of David Jackson as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr David Nicholas Harland as a director	View PDF Appointment of Mr David Nicholas Harland as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Wayne Felton as a director	View PDF Appointment of Mr Wayne Felton as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	View PDF Appointment of Mitie Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Jeff Flanagan as a director	View PDF Appointment of Mr Jeff Flanagan as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	View PDF Resolutions RES13 ‐ Provisions various approved 29/11/2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	View PDF Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	View PDF Appointment of Mr Andy Dun as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Mr David Jackson on 1 October 2009	View PDF Director's details changed for Mr David Jackson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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