CARING FIRST LTD

Company Documents

DateDescription
19/11/1419 November 2014 STATEMENT OF AFFAIRS/4.19

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
22 THE SQUARE
THE MILLFIELDS
PLYMOUTH
DEVON
PL1 3JX

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10/11/1410 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/11/1410 November 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY PARKINSON / 24/09/2010

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MATLOCK / 24/09/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0812 December 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY PARKINSON / 01/07/2008

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0730 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: G OFFICE CHANGED 20/10/04 SHAUN WALBRIDGE & CO BRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: G OFFICE CHANGED 08/04/03 10 THE CRESCENT PLYMOUTH PL1 3AB

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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