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CAREWATCH HOLDINGS LIMITED

Company number 06671587

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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)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
12 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 December 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Aug 2009	288c	Director's change of particulars / michael horgan / 01/01/2009	View PDF Director's change of particulars / michael horgan / 01/01/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	395	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 - 25 pages (25 pages)
02 Nov 2008	88(2)	Ad 06/10/08\gbp si 100000@1=100000\gbp ic 215899/315899\	View PDF Ad 06/10/08\gbp si 100000@1=100000\gbp ic 215899/315899\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	88(2)	Ad 06/10/08\gbp si 1590000@0.01=15900\gbp si 199998@1=199998\gbp ic 1/215899\	View PDF Ad 06/10/08\gbp si 1590000@0.01=15900\gbp si 199998@1=199998\gbp ic 1/215899\ - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	123	Nc inc already adjusted 06/10/08	View PDF Nc inc already adjusted 06/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 re directors authority 12/09/2008	View PDF Resolutions RES13 ‐ S175 re directors authority 12/09/2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed philip john buscombe	View PDF Director appointed philip john buscombe - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed grant davidson	View PDF Director appointed grant davidson - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed simon overgage	View PDF Director appointed simon overgage - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed ronald sharp elder	View PDF Director appointed ronald sharp elder - link opens in a new window - 1 page (1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Resolutions passed 06/10/2008	View PDF Resolutions RES13 ‐ Resolutions passed 06/10/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
09 Sep 2008	288a	Director appointed michael david horgan	View PDF Director appointed michael david horgan - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288a	Director and secretary appointed david oliver lyon	View PDF Director and secretary appointed david oliver lyon - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Sep 2008	CERTNM	Company name changed de facto 1658 LIMITED\certificate issued on 04/09/08	View PDF Company name changed de facto 1658 LIMITED\certificate issued on 04/09/08 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 10 snow hill london EC1A 2AL	View PDF Registered office changed on 01/09/2008 from 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director travers smith LIMITED	View PDF Appointment terminated director travers smith LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	View PDF Appointment terminated director and secretary travers smith secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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