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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)
13 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 17/12/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 17/12/04; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 17/12/03; full list of members
21 Jan 2004 288a New secretary appointed
10 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2003 169 £ ic 5/4 09/04/03 £ sr 1@1=1
05 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2003 363s Return made up to 17/12/02; full list of members
03 Jul 2002 288a New director appointed
03 May 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 17/12/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 17/12/00; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 363s Return made up to 17/12/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 363s Return made up to 17/12/98; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
12 Jan 1998 363s Return made up to 17/12/97; full list of members
27 Apr 1997 AA Full accounts made up to 31 December 1996