CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 248,163.31	(2 pages)
24 Jun 2010	AR01	Annual return made up to 10 June 2010 with bulk list of shareholders	(21 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 248,126.31	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Michael John Adams as a director	(2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 248,098.11	(2 pages)
12 May 2010	TM01	Termination of appointment of Richard Steeves as a director	(1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 248,053.51	(2 pages)
26 Mar 2010	AD01	Registered office address changed from , Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB on 26 March 2010	(1 page)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 248,048.61	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Placing agreement 15/03/2010	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 229,031.6	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 228,956.115	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
05 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(59 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 228,956.1	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 228,945.8	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 229,138.21	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr David Richard Pugh on 23 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Stewart George Wallace on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Doctor Richard Martin Steeves on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Haroon Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Karl Monaghan on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Christa Iris Echtle on 23 November 2009	(2 pages)