CARETECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 25/06/2525 June 2025 | Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-06-25 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 27/11/2427 November 2024 | Registration of charge 044572870008, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge 044572870007, created on 2024-11-22 |
| 31/10/2431 October 2024 | Notification of Amalfi Bidco Limited as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Amalfi Cleanco Limited as a person with significant control on 2024-10-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 25/01/2425 January 2024 | Withdrawal of a person with significant control statement on 2024-01-25 |
| 25/01/2425 January 2024 | Notification of Amalfi Cleanco Limited as a person with significant control on 2022-06-21 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Statement of capital on 2023-05-25 |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 23/12/2223 December 2022 | Registration of charge 044572870006, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 044572870005, created on 2022-12-20 |
| 03/11/223 November 2022 | Termination of appointment of Moira Margaret Livingston as a director on 2022-09-27 |
| 03/11/223 November 2022 | Termination of appointment of James Stuart Cumming as a director on 2022-09-27 |
| 03/11/223 November 2022 | Termination of appointment of Adrian John Stone as a director on 2022-09-27 |
| 24/10/2224 October 2022 | Re-registration from a public company to a private limited company |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Certificate of re-registration from Public Limited Company to Private |
| 24/10/2224 October 2022 | Re-registration of Memorandum and Articles |
| 20/10/2220 October 2022 | Satisfaction of charge 044572870004 in full |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Court order |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of Mr Adrian John Stone as a director on 2022-02-14 |
| 03/02/223 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-08-12 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-08-18 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 03/11/213 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-02 |
| 02/11/212 November 2021 | Secretary's details changed for Mr Christopher Keith Dickinson on 2021-11-02 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
| 29/07/2129 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 22/06/2122 June 2021 | |
| 17/06/2117 June 2021 | Statement of company's objects |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED PROFESSOR MOIRA MARGARET LIVINGSTON |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1913 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 23/01/1923 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 12/12/1812 December 2018 | NOTIFICATION OF PSC STATEMENT ON 12/12/2018 |
| 04/12/184 December 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 544668.21 |
| 05/11/185 November 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 544668.210 |
| 05/11/185 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044572870004 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/04/1812 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/188 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 378739.47 |
| 05/02/185 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 378736.08 |
| 19/01/1819 January 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 378702.045 |
| 19/01/1819 January 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 378716.06 |
| 19/01/1819 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 378718.76 |
| 21/12/1721 December 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 378682.38 |
| 21/12/1721 December 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 378702.045 |
| 21/12/1721 December 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 378702.01 |
| 17/11/1717 November 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 378666.69 |
| 07/09/177 September 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 378608.04 |
| 07/09/177 September 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 378627.71 |
| 07/09/177 September 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 378652.18 |
| 07/09/177 September 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 378667.18 |
| 07/09/177 September 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 378721.56 |
| 05/09/175 September 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 378430.05 |
| 05/09/175 September 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 378396.41 |
| 04/09/174 September 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 378310.03 |
| 04/09/174 September 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 378309.54 |
| 22/08/1722 August 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 378305.890838 |
| 22/08/1722 August 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 378252.280838 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 02/06/172 June 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 378253.020838 |
| 26/05/1726 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 321489 |
| 26/04/1726 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 378206.080838 |
| 25/04/1725 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 333206.080838 |
| 12/04/1712 April 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 321485.020838 |
| 23/03/1723 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 321449 |
| 23/03/1723 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 321354 |
| 23/03/1723 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 321399 |
| 23/03/1723 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 321413 |
| 23/03/1723 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 321277 |
| 23/03/1723 March 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 321260 |
| 23/03/1723 March 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 321256 |
| 23/03/1723 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 321294 |
| 23/03/1723 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 321469 |
| 22/03/1722 March 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 321347 |
| 22/03/1722 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 321339 |
| 22/03/1722 March 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 321342 |
| 22/03/1722 March 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 321307 |
| 16/03/1716 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/03/1714 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1621 June 2016 | A SET OF ACCOUNTS FOR THIS COMPANY, INTENDED FOR FILING AS PARENT ACCOUNTS AGAINST BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED, COMPANY NUMBER 3744583 WERE INCORRECTLY ACCEPTED. THE DOCUMENT HAS NOW BEEN REMOVED. |
| 21/06/1621 June 2016 | |
| 13/06/1613 June 2016 | 10/06/16 NO MEMBER LIST |
| 22/04/1622 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 321252 |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 311657 |
| 02/11/152 November 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 311128 |
| 28/10/1528 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 311157 |
| 26/10/1526 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 310935.00 |
| 15/10/1515 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 311000.40 |
| 15/10/1515 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 311089.16 |
| 14/09/1514 September 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 310904 |
| 14/09/1514 September 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 310879.99 |
| 11/06/1511 June 2015 | 10/06/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 310380 |
| 15/04/1515 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 577.082 |
| 18/03/1518 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/03/1517 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 17/06/1417 June 2014 | 10/06/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND |
| 28/05/1428 May 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 260325 |
| 28/05/1428 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 260349 |
| 14/03/1414 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1322 November 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 260.304 |
| 25/09/1325 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 260304.020838 |
| 18/09/1318 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 265332 |
| 11/06/1311 June 2013 | 10/06/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JAMES STUART CUMMING |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/02/1322 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1230 July 2012 | 10/06/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 02/08/2011 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADAMS / 17/06/2010 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 17/05/1217 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA ECHTLE |
| 26/04/1226 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 256243 |
| 11/04/1211 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/125 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR MICHAEL HILL |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PUGH |
| 15/07/1115 July 2011 | 10/06/11 BULK LIST |
| 17/06/1117 June 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA ENGLAND |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/02/1123 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1030 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 248201.51 |
| 17/12/1017 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 248200.21 |
| 31/08/1031 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 248194.31 |
| 14/07/1014 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 248189.31 |
| 24/06/1024 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 248163.31 |
| 24/06/1024 June 2010 | 10/06/10 BULK LIST |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ADAMS |
| 17/06/1017 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 248126.31 |
| 07/06/107 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 248098.11 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
| 09/04/109 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 248053.51 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, LEIGHTON HOUSE, 33-37 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BB |
| 25/03/1025 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 248048.61 |
| 23/03/1023 March 2010 | PLACING AGREEMENT 15/03/2010 |
| 22/03/1022 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 229031.6 |
| 22/03/1022 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 228956.115 |
| 17/03/1017 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/105 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 228956.1 |
| 02/02/102 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 228945.8 |
| 02/02/102 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 229138.21 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTA IRIS ECHTLE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MONAGHAN / 23/11/2009 |
| 09/11/099 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 228866.5 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 228864.5 |
| 22/10/0922 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 228863.9 |
| 21/10/0921 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 188971.1 |
| 21/10/0921 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 188971.085 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/06/09; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0927 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK |
| 31/01/0931 January 2009 | SECRETARY APPOINTED DAVID RICHARD PUGH |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED DAVID RICHARD PUGH |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED CHRISTA IRIS ECHTLE |
| 30/09/0830 September 2008 | ADOPT ARTICLES 18/04/2008 |
| 30/09/0830 September 2008 | FINAL DIVIDEND 2P PER SHARE RE-ELECT DIRECTORS REAPPOINT AUDITORS 18/04/2008 |
| 24/07/0824 July 2008 | GBP NC 259329/318329 07/07/2008 |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 07/07/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/06/08; BULK LIST AVAILABLE SEPARATELY |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MIDMER |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0824 April 2008 | ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | DIVIDEND, APP AUDITORS 18/04/2008 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/06/07; BULK LIST AVAILABLE SEPARATELY |
| 27/04/0727 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/06/06; BULK LIST AVAILABLE SEPARATELY |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | PURCHASE AGREEMENT 30/09/05 |
| 14/11/0514 November 2005 | SUBDIVISION 04/10/05 |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 04/10/05 |
| 14/11/0514 November 2005 | CAPITALISATIO 145516.63 04/10/05 |
| 14/11/0514 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | £ NC 1000/259329 04/10 |
| 14/11/0514 November 2005 | S-DIV 04/10/05 |
| 14/11/0514 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | AUDITORS' REPORT |
| 05/10/055 October 2005 | BALANCE SHEET |
| 05/10/055 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/055 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/055 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/055 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | REREG PRI-PLC 04/10/05 |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | AUDITORS' STATEMENT |
| 05/08/055 August 2005 | £ IC 977/601 01/07/05 £ SR [email protected]=376 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/09/0413 September 2004 | £ IC 930/907 18/08/04 £ SR [email protected]=23 |
| 13/09/0413 September 2004 | S-DIV 13/08/04 |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED PINCO 1786 LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 17/08/0217 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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