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CARE CONTINUUMS LIMITED

Company number 02998874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2006 288c Director's particulars changed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
06 Dec 2005 363a Return made up to 06/12/05; full list of members
22 Jul 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 06/12/04; full list of members
31 Aug 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 06/12/03; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
30 Dec 2002 363a Return made up to 06/12/02; full list of members
18 Dec 2002 288b Director resigned
20 Nov 2002 287 Registered office changed on 20/11/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
28 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned