CAREWATCH CARE SERVICES LIMITED

Company number 02949558

Date	Type	Description	View / Download
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
11 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
19 Feb 2012	AP01	Appointment of Andy Stevens as a director	(2 pages)
05 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 49,165,579	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
24 Sep 2011	AP01	Appointment of Mr Philip Pegler as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of David Lyon as a director	(1 page)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
09 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AD02	Register inspection address has been changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England	(1 page)
29 Jan 2011	TM01	Termination of appointment of Simon Overgage as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from , C/O Paul Steadman, 10 High Street, Flitwick, Bedford, MK45 1DS, England on 17 January 2011	(1 page)
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
01 May 2010	AD01	Registered office address changed from , 1 Queen Square, Brighton, East Sussex, BN1 3FD on 1 May 2010	(1 page)
16 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
01 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2010	TM02	Termination of appointment of Paul Steadman as a secretary	(1 page)