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CENTRAL AND WEST LANCASHIRE CARERS LTD

Company number 05518662

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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)
16 Jun 2014 AP01 Appointment of Mrs Irene Horn as a director
16 Jun 2014 AP01 Appointment of Mr Francis Williams as a director
16 Jun 2014 CH03 Secretary's details changed for Mr Colin Homer on 16 June 2014
17 Apr 2014 AUD Auditor's resignation
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 CC04 Statement of company's objects
01 Apr 2014 CERTNM Company name changed carers central LTD.\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-02-14
01 Apr 2014 CONNOT Change of name notice
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 no member list
01 Aug 2013 TM01 Termination of appointment of Yakub Gangat as a director
01 Aug 2013 TM01 Termination of appointment of Yakub Gangat as a director
02 Jul 2013 AP03 Appointment of Mr Colin Homer as a secretary
02 Jul 2013 AP01 Appointment of Mr Colin David Homer as a director
02 Jul 2013 AP01 Appointment of Mrs Pamela Knight as a director
02 Jul 2013 AP01 Appointment of Mrs Sandra Morrow as a director
25 Jun 2013 CERTNM Company name changed preston and district carers centre\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
25 Jun 2013 TM02 Termination of appointment of Benjamin Blackman as a secretary
25 Jun 2013 TM01 Termination of appointment of David Roberts as a director
30 Jan 2013 AR01 Annual return made up to 26 July 2012 no member list
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list