CARE CARDS LIMITED

Company number 00736905

Date	Type	Description	View / Download
11 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 11 January 2011	(1 page)
10 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
02 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
30 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
30 Aug 2010	CH01	Director's details changed for Mr Christopher David Hinton on 20 July 2010	(2 pages)
30 Aug 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 20 July 2010	(2 pages)
30 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010	(1 page)
14 Jul 2010	AP01	Appointment of Dr Ivan Joseph Bolton as a director	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 7 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
30 Jun 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
13 Apr 2010	AP01	Appointment of a director	(2 pages)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
20 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009	(4 pages)
20 Jul 2009	288a	Director appointed mr christopher david hinton	(1 page)
17 Jul 2009	288a	Director appointed mr philip binns maudsley	(2 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)