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CARING HOMES HEALTHCARE LIMITED

Company number 03764631

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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)
21 Dec 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 21 December 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
14 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 05/05/08; full list of members
30 Jan 2008 288b Director resigned
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/finance/shr agrmnt 23/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 17/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2008 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 155(6)b Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
17 Sep 2007 AA Full accounts made up to 30 September 2006
18 May 2007 363a Return made up to 05/05/07; full list of members