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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)
14 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 123 £ nc 1000000/1350000 29/08/02
09 Sep 2002 88(2)R Ad 29/08/02--------- £ si 340000@1=340000 £ ic 84/340084
13 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption small company accounts made up to 30 May 2000
26 Jan 2002 88(3) Particulars of contract relating to shares
26 Jan 2002 88(2)R Ad 31/07/01--------- £ si 2@1=2 £ ic 82/84
26 Jan 2002 88(3) Particulars of contract relating to shares
26 Jan 2002 88(2)R Ad 31/07/01--------- £ si 2@1=2 £ ic 80/82
02 Aug 2001 225 Accounting reference date extended from 31/05/01 to 30/11/01
06 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Sep 2000 395 Particulars of mortgage/charge
11 Aug 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000 395 Particulars of mortgage/charge
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(3) Particulars of contract relating to shares
23 Sep 1999 88(2)R Ad 19/08/99--------- £ si 4@1=4 £ ic 92/96
23 Sep 1999 88(2)R Ad 19/08/99--------- £ si 8@1=8 £ ic 84/92
23 Sep 1999 88(2)R Ad 19/08/99--------- £ si 1@1=1 £ ic 83/84
23 Sep 1999 88(2)R Ad 19/08/99--------- £ si 1@1=1 £ ic 82/83
20 Sep 1999 288a New director appointed
16 Sep 1999 88(3) Particulars of contract relating to shares
16 Sep 1999 88(2)R Ad 19/08/99--------- £ si 80@1=80 £ ic 2/82