THE CARE AGENCY LIMITED

Company number 02568967

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Mr Stephen Martin Booty on 1 October 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Mr David Jackson on 1 October 2009	(1 page)
05 Jan 2010	CH01	Director's details changed for Mrs Susan Annette Gray on 1 October 2009	(2 pages)
13 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
03 Dec 2009	AA01	Previous accounting period shortened from 27 November 2009 to 31 March 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 27 November 2008	(4 pages)
30 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 27/11/2008	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD	(1 page)
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 08/04/2009	(2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Mar 2009	288a	Director appointed stephen martin booty	(2 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
11 Dec 2008	288b	Appointment terminate, director and secretary christopher john taylor logged form	(1 page)
10 Dec 2008	288b	Appointment terminated director linda taylor	(1 page)
10 Dec 2008	288a	Director and secretary appointed david jackson	(2 pages)
10 Dec 2008	288a	Director appointed susan annette gray	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 8A bank street lutterworth leicestershire LE17 4AG	(1 page)
01 Dec 2008	288b	Appointment terminate, director john roberts logged form	(1 page)
01 Dec 2008	288b	Appointment terminate, director michael robert carver logged form	(1 page)
25 Nov 2008	288b	Appointment terminate, secretary pamela roberts logged form	(1 page)
05 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
27 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)