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CARE CONTINUUMS LIMITED

Company number 02998874

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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)
14 May 2002 288a New secretary appointed
10 Jan 2002 363a Return made up to 06/12/01; full list of members
08 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 288c Director's particulars changed
11 Jan 2001 288a New director appointed
13 Dec 2000 363a Return made up to 06/12/00; full list of members
26 Sep 2000 287 Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ
23 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Jul 2000 AA Full accounts made up to 30 November 1999
20 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New secretary appointed;new director appointed
06 Mar 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Secretary resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Director resigned
24 Feb 2000 287 Registered office changed on 24/02/00 from: broadwater park denham uxbridge middlesex UB9 5HP
24 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 155(6)a Declaration of assistance for shares acquisition
11 Feb 2000 155(6)a Declaration of assistance for shares acquisition
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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