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THE CARING FAMILY FOUNDATION

Company number 05333148

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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)
21 Sep 2009 288a Secretary appointed mr raymond john mccarthy
21 Sep 2009 288b Appointment terminated secretary bwb secretarial LIMITED
29 Apr 2009 287 Registered office changed on 29/04/2009 from 1ST floor 2-6 cannon street london EC4M 6YH
01 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
10 Feb 2009 363a Annual return made up to 14/01/09
25 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
14 Jan 2008 363a Annual return made up to 14/01/08
18 Feb 2007 363s Annual return made up to 14/01/07
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
10 Feb 2006 363a Annual return made up to 14/01/06
10 Feb 2006 288c Secretary's particulars changed
03 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Jul 2005 287 Registered office changed on 27/07/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
25 May 2005 287 Registered office changed on 25/05/05 from: 26/28 conway street london W1T 6BQ
13 May 2005 288c Secretary's particulars changed;director's particulars changed
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
08 Mar 2005 288a New director appointed
14 Jan 2005 NEWINC Incorporation