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2CARE4 LIMITED

Company number 03806485

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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)
20 Aug 2010 CH01 Director's details changed for Mr Christopher David Hinton on 13 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Philip Binns Maudsley on 13 July 2010
20 Aug 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 13 July 2010
06 Aug 2010 AA Accounts made up to 2 April 2010
07 Jul 2010 AD01 Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 7 July 2010
05 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road, Burley in Wharfedale, Ilkley West Yorkshire LS29 7DZ on 5 July 2010
08 Apr 2010 TM01 Termination of appointment of Keith Chapman as a director
04 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
14 Oct 2009 AA Accounts made up to 3 April 2009
20 Aug 2009 363a Return made up to 13/07/09; full list of members
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplement agreement 24/07/2009
28 Apr 2009 288a Director appointed philip binns maudsley
21 Apr 2009 288a Director appointed christopher david hinton
21 Apr 2009 288a Director appointed ivan joseph bolton
04 Feb 2009 AA Accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 13/07/08; full list of members
19 Mar 2008 288c Director's change of particulars / keith chapman / 03/03/2008
01 Nov 2007 AA Accounts made up to 31 March 2007
21 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
06 Aug 2007 363a Return made up to 13/07/07; full list of members
20 Oct 2006 AA Accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 13/07/06; full list of members
27 Jan 2006 AA Accounts made up to 31 March 2005