CAREFORCE SERVICES LIMITED
Company number 03764590 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 2 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONG | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 20 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN | View document |
| 13 Jun 2010 | REGISTERED OFFICE CHANGED ON 13/06/2010 FROM SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN | View document |
| 4 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jul 2009 | Appointment Terminate, Director Michael Graig Rogers Logged Form | View document |
| 4 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ALAN MARTIN LONG | View document |
| 31 Oct 2008 | DIRECTOR RESIGNED DEBORAH NEILL | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | DIRECTOR RESIGNED MICHAEL ROGERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED BEN WESTRAN | View document |
| 9 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 6 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 5 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 May 2008 | REGISTERED OFFICE CHANGED ON 05/05/08 FROM: GROUND FLOOR, SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 5 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2008 | DIRECTOR'S PARTICULARS DEBORAH NEILL | View document |
| 5 May 2008 | DIRECTOR'S PARTICULARS MICHAEL ROGERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: GROUND FLOOR SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 8 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: GROUND FLOOR SAFFRON GROUND DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 106 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AH | View document |
| 22 Jul 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 21 Jul 2005 | CANCELLATION OF SHARE PREMUIM AC | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 17 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED CAREFORCE GROUP LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 12 Oct 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Sep 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 2004 | RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: G OFFICE CHANGED 12/03/03 C/O MR N WHEAT 21 HOLBROOK LANE CHISLEHURST KENT BR7 6PE | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | COMPANY NAME CHANGED CAREFORCE STAFFING LIMITED CERTIFICATE ISSUED ON 13/03/02 | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Sep 2000 | ADOPT ARTICLES 20/07/00 | View document |
| 11 Sep 2000 | � NC 100/20000 05/07/ | View document |
| 11 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 05/07/00 | View document |
| 11 Sep 2000 | S-DIV 05/07/00 | View document |
| 11 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 20/07/00 | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 05/07/00 | View document |
| 11 Sep 2000 | CONVE 20/07/00 | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | View document |
| 7 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | � NC 1000/100 26/07/99 | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | NC DEC ALREADY ADJUSTED 26/07/99 | View document |
| 31 Aug 1999 | COMPANY NAME CHANGED SPEED 7716 LIMITED CERTIFICATE ISSUED ON 01/09/99 | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: G OFFICE CHANGED 05/08/99 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |