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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)
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
10 Dec 1999 363s Return made up to 06/12/99; full list of members
05 Jun 1999 AA Full accounts made up to 30 November 1998
09 Apr 1999 288a New director appointed
28 Jan 1999 AA Full accounts made up to 30 November 1997
25 Jan 1999 288b Director resigned
24 Dec 1998 288a New director appointed
23 Dec 1998 363s Return made up to 06/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 1998 363s Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1997 288a New director appointed
14 Nov 1997 288b Director resigned
02 Oct 1997 AA Full accounts made up to 30 November 1996
26 Aug 1997 288a New director appointed
23 Jul 1997 288b Secretary resigned
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
23 Jul 1997 288a 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 DocumentNew secretary appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: the priory priory lane roehampton london SW15 5JJ
21 Jan 1997 363s Return made up to 06/12/96; no change of members; amend
21 Jan 1997 288b Director resigned
13 Jan 1997 363s Return made up to 06/12/96; no change of members
25 Jul 1996 AA Full accounts made up to 30 November 1995
15 Jul 1996 MEM/ARTS Memorandum and Articles of Association
14 Jul 1996 288 Director resigned
09 Jul 1996 395 Particulars of mortgage/charge
05 Jul 1996 288 New director appointed