CARE 4 AGENCY LIMITED

Company number 06352357

Date	Type	Description	View / Download
30 Oct 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
30 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
30 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
30 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 30 October 2012	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2011	AA01	Previous accounting period shortened from 5 May 2011 to 31 March 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD England on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 5 May 2010	(6 pages)
22 Feb 2011	AA01	Previous accounting period shortened from 31 August 2010 to 5 May 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
17 Jun 2010	AD01	Registered office address changed from 21-23 Image House 326 Moseley Road Hersham Surrey Kt12 3P on 17 June 2010	(1 page)
27 May 2010	AP03	Appointment of David Jackson as a secretary	(3 pages)
25 May 2010	AP01	Appointment of Mr David Jackson as a director	(3 pages)
25 May 2010	AP01	Appointment of Susan Annette Gray as a director	(3 pages)