CAREFORYOU INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
02/02/102 February 2010 | FIRST GAZETTE |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009 |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/04/0818 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
28/04/0628 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: SUITE 3 54-56 MARYLEBONE LANE LONDON W1U 2NU |
23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED |
14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
18/05/0418 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
22/04/0422 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | NEW SECRETARY APPOINTED |
01/04/041 April 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | DIRECTOR RESIGNED |
01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
01/05/031 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | SECRETARY RESIGNED |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
22/08/0222 August 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
15/05/0215 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR,48 CONDUIT STREET LONDON W1R 9FB |
16/05/0016 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
04/05/994 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
19/04/9919 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9816 December 1998 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
05/08/985 August 1998 | NEW SECRETARY APPOINTED |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/04/9817 April 1998 | Incorporation |
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