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CARETECH INTERNATIONAL LIMITED

Company number 06902547

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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)
17 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
28 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013	View PDF Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)
27 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	TM01	Termination of appointment of David Pugh as a director	View PDF Termination of appointment of David Pugh as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP01	Appointment of Mr Michael Hill as a director	View PDF Appointment of Mr Michael Hill as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for David Pugh on 21 April 2010	View PDF Director's details changed for David Pugh on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Haroon Rashid Sheikh on 21 April 2010	View PDF Director's details changed for Haroon Rashid Sheikh on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Stewart Wallace on 21 April 2010	View PDF Director's details changed for Stewart Wallace on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Farouq Rashid Sheikh on 21 April 2010	View PDF Director's details changed for Farouq Rashid Sheikh on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	View PDF Current accounting period extended from 31 May 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
12 May 2010	CERTNM	Company name changed family assessment services LTD\certificate issued on 12/05/10 CONNOT ‐	View PDF Company name changed family assessment services LTD\certificate issued on 12/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
05 May 2010	AP01	Appointment of Stewart Wallace as a director	View PDF Appointment of Stewart Wallace as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AP01	Appointment of Haroon Rashid Sheikh as a director	View PDF Appointment of Haroon Rashid Sheikh as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010	View PDF Registered office address changed from 33-35 Station Rd Henley on Thames Oxfordshire RG9 1AT England on 26 April 2010 - link opens in a new window - 2 pages (2 pages)

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CARETECH INTERNATIONAL LIMITED

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