CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
22 May 2013	AP01	Appointment of Mr James Stuart Cumming as a director	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(68 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jul 2012	CH03	Secretary's details changed for Mr Michael Hill on 2 August 2011	(2 pages)
30 Jul 2012	AR01	Annual return made up to 10 June 2012 no member list	(7 pages)
27 Jul 2012	CH01	Director's details changed for Mr Michael John Adams on 17 June 2010	(2 pages)
27 Jun 2012	AUD	Auditor's resignation	(5 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2012	TM01	Termination of appointment of Christa Echtle as a director	(1 page)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 256,243	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(70 pages)
11 Aug 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
10 Aug 2011	AP03	Appointment of Mr Michael Hill as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of David Pugh as a secretary	(1 page)
15 Jul 2011	AR01	Annual return made up to 10 June 2011 with bulk list of shareholders	(20 pages)
17 Jun 2011	AD02	Register inspection address has been changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA England	(1 page)
23 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(66 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 248,201.51	(3 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 248,200.21	(3 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 248,194.31	(3 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 248,189.31	(2 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 248,163.31	(2 pages)