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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)
31 Jan 1997	363s	Return made up to 17/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 23 abbots close knowle solihull west midlands B93 9PP	View PDF Registered office changed on 31/01/97 from: 23 abbots close knowle solihull west midlands B93 9PP - link opens in a new window - 1 page (1 page)
21 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
15 Dec 1995	363s	Return made up to 17/12/95; no change of members	View PDF Return made up to 17/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
13 Dec 1994	363s	Return made up to 17/12/94; full list of members	View PDF Return made up to 17/12/94; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
01 Feb 1994	88(2)R	Ad 10/01/94--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 10/01/94--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 3 pages (3 pages)
25 Jan 1994	363s	Return made up to 17/12/93; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 17/12/93; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
25 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Mar 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992	363s	Return made up to 17/12/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Oct 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 December 1991
09 Jan 1992	363b	Return made up to 17/12/91; full list of members	View PDF Return made up to 17/12/91; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 1991	287	Registered office changed on 14/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/01/91 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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