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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)
24 Oct 2011 AP01 Appointment of Mr David Jackson as a director
24 Oct 2011 AP01 Appointment of Stephen Martin Booty as a director
24 Oct 2011 AP01 Appointment of Mr Andrew Fredrick Dun as a director
24 Oct 2011 AP01 Appointment of Mrs Susan Annette Gray as a director
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2011 AD01 Registered office address changed from C/O Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ on 12 October 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Draft accession letter to the term and revolving facilities agreement draft debenture to be entered into by the comp in favour of the bank a draft deed of accession made between the bank and august equity partners 11 intercreditor deed accession letter deed being the doc 07/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Esther Wairimu Putt on 11 October 2009
15 Oct 2009 CH01 Director's details changed for Roger William Putt on 11 October 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
21 Jul 2008 363s Return made up to 11/10/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 21/07/08
20 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
22 Nov 2007 363a Return made up to 11/10/07; full list of members
08 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 11/10/06; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
29 Jun 2006 88(2)R Ad 22/06/06--------- £ si 998@1=998 £ ic 2/1000