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CARITAS DATA LIMITED

Company number 03253174

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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)
16 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 288a New director appointed
09 Mar 1999 225 Accounting reference date shortened from 22/03/99 to 28/02/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 124/130 seymour place london W1H 6AA
09 Mar 1999 288b Secretary resigned;director resigned
09 Mar 1999 288b Director resigned
01 Dec 1998 363a Return made up to 23/09/98; full list of members
01 Dec 1998 288c Director's particulars changed
04 Nov 1998 287 Registered office changed on 04/11/98 from: hillbrow house hillbrow road esher surrey KT10 9NW
22 Jul 1998 AA Accounts for a small company made up to 29 March 1998
22 Oct 1997 225 Accounting reference date extended from 30/09/97 to 22/03/98
14 Oct 1997 363s Return made up to 23/09/97; full list of members
19 Nov 1996 395 Particulars of mortgage/charge
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1996 88(2)R Ad 25/09/96--------- £ si 6670@1=6670 £ ic 3330/10000
16 Oct 1996 88(2)R Ad 23/09/96--------- £ si 3329@1=3329 £ ic 1/3330
10 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 395 Particulars of mortgage/charge
07 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New secretary appointed;new director appointed
01 Oct 1996 288 Secretary resigned
01 Oct 1996 288 Director resigned
23 Sep 1996 NEWINC Incorporation