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CARETIME SERVICES LIMITED

Company number 04561083

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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)
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AP01 Appointment of Mr David Nicholas Harland as a director
29 Oct 2012 AP01 Appointment of Mr Wayne Felton as a director
29 Oct 2012 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
29 Oct 2012 AP01 Appointment of Jeff Flanagan as a director
29 Oct 2012 TM01 Termination of appointment of David Jackson as a director
29 Oct 2012 TM01 Termination of appointment of Stephen Booty as a director
29 Oct 2012 TM01 Termination of appointment of Susan Gray as a director
29 Oct 2012 AD01 Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ on 29 October 2012
19 Oct 2012 AUD Auditor's resignation
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2012 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
02 May 2012 AA Total exemption full accounts made up to 31 August 2011
11 Apr 2012 AA01 Previous accounting period shortened from 31 October 2011 to 31 August 2011
14 Dec 2011 MEM/ARTS Memorandum and Articles of Association
14 Dec 2011 CC04 Statement of company's objects
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions various approved 29/11/2011
27 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Esther Putt as a director
26 Oct 2011 TM01 Termination of appointment of Roger Putt as a director
26 Oct 2011 TM02 Termination of appointment of Roger Putt as a secretary
26 Oct 2011 AP03 Appointment of David Jackson as a secretary