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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)
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
20 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
30 Jun 2006 123 Nc inc already adjusted 31/10/05
30 Jun 2006 88(2)R Ad 31/10/05--------- £ si 1@1
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 363a Return made up to 05/05/06; full list of members
11 May 2006 288b Director resigned
11 May 2006 288a New director appointed
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
26 May 2005 363s Return made up to 05/05/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
18 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Oct 2003 AAMD Amended accounts made up to 30 November 2001
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
12 Sep 2003 363s Return made up to 05/05/03; full list of members; amend
08 Sep 2003 AA Total exemption full accounts made up to 30 November 2001
08 Sep 2003 AAMD Amended accounts made up to 30 May 2000