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CARERS BROMLEY

Company number 03479082

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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)
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
19 Dec 2000 363s Annual return made up to 11/12/00
  • 363(287) ‐ Registered office changed on 19/12/00
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 288b Director resigned
18 Oct 2000 AA Full accounts made up to 31 March 2000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 2000 288a New director appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
08 Mar 2000 288a New secretary appointed;new director appointed
17 Dec 1999 363s Annual return made up to 11/12/99
08 Dec 1999 288a New director appointed
05 Nov 1999 AA Full accounts made up to 31 March 1999
23 Dec 1998 363s Annual return made up to 11/12/98
  • 363(288) ‐ Director resigned
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
28 May 1998 288a New director appointed
26 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
03 Feb 1998 288b Director resigned
31 Jan 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99