Advanced company searchLink opens in new window

CARE FUND LIMITED

Company number 07035552

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2014 MISC Forms b & z - convert to rs
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 25/10/2014
29 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
29 Oct 2014 TM01 Termination of appointment of Marie Pamela Seaton as a director on 6 October 2014
21 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Janice Patricia Bracey as a director on 27 September 2014
06 Oct 2014 TM01 Termination of appointment of Mark Christopher Morris as a director on 27 September 2014
11 Sep 2014 TM01 Termination of appointment of Nicholas Howard Thomlinson as a director on 3 July 2014
11 Sep 2014 TM01 Termination of appointment of Neil William Biggs as a director on 5 April 2014
09 Sep 2014 TM01 Termination of appointment of Margaret Litchfield as a director on 26 June 2014
09 Sep 2014 TM01 Termination of appointment of Maureen Doris Cruickshank as a director on 10 July 2014
28 Jan 2014 TM01 Termination of appointment of John Barker as a director
20 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 30 September 2013 no member list
16 Aug 2013 MISC Sect 519
02 Aug 2013 AD01 Registered office address changed from 13 Nursery Court, Kibworth Business Park Harborough Road, Kibworth Leicestershire LE8 0EX on 2 August 2013
21 May 2013 AP01 Appointment of Dr Rowena Jane Tye as a director
21 May 2013 AP01 Appointment of Ms Marie Pamela Seaton as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AP01 Appointment of Mr Richard Patrick Faithorn Barber as a director
15 May 2013 AP01 Appointment of Mr Neil William Biggs as a director
15 May 2013 AP01 Appointment of Ms Diane Rosalind Wells as a director
15 May 2013 AP01 Appointment of Ms Barbara Elizabeth Mcintosh as a director
15 May 2013 AP01 Appointment of Professor Anthony Holland as a director
15 May 2013 AP01 Appointment of Mr Simon Mark Howard Llewellyn as a director