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CARE (NORTH TYNESIDE) LIMITED

Company number 04186523

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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)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
29 May 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 May 2010	AD01	Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England on 1 May 2010	View PDF Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England on 1 May 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2010	AP01	Appointment of Mr Paul James Steadman as a director	View PDF Appointment of Mr Paul James Steadman as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	AP01	Appointment of Mr Simon Overgage as a director	View PDF Appointment of Mr Simon Overgage as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	AP01	Appointment of Mr Michael David Horgan as a director	View PDF Appointment of Mr Michael David Horgan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	AP01	Appointment of Mr David Oliver Lyon as a director	View PDF Appointment of Mr David Oliver Lyon as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2010	TM01	Termination of appointment of Raymond Dowding as a director	View PDF Termination of appointment of Raymond Dowding as a director - link opens in a new window - 1 page (1 page)
02 Apr 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	View PDF Appointment of Mr Paul James Steadman as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2010	TM01	Termination of appointment of Anne Ellenor as a director	View PDF Termination of appointment of Anne Ellenor as a director - link opens in a new window - 1 page (1 page)
02 Apr 2010	AD01	Registered office address changed from 3 Park View Whitley Bay Tyne & Wear NE26 2TP on 2 April 2010	View PDF Registered office address changed from 3 Park View Whitley Bay Tyne & Wear NE26 2TP on 2 April 2010 - link opens in a new window - 1 page (1 page)
02 Apr 2010	TM02	Termination of appointment of Joan Dowding as a secretary	View PDF Termination of appointment of Joan Dowding as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Anne Ellenor on 23 March 2010	View PDF Director's details changed for Anne Ellenor on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Raymond John Dowding on 23 March 2010	View PDF Director's details changed for Raymond John Dowding on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
29 May 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Apr 2006	363s	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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