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CARERS IN BEDFORDSHIRE

Company number 07140432

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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)
15 Dec 2014 TM01 Termination of appointment of Thomas Broughton Vaughan as a director on 5 November 2014
15 Dec 2014 TM01 Termination of appointment of Victor Stephen Eltringham as a director on 5 November 2014
17 Mar 2014 AR01 Annual return made up to 29 January 2014 no member list
17 Mar 2014 TM01 Termination of appointment of Margaret Buckingham as a director
17 Mar 2014 TM01 Termination of appointment of Pauline Readman as a director
14 Mar 2014 AP03 Appointment of Mr Paul Robert Smith as a secretary
13 Mar 2014 TM01 Termination of appointment of Ann Pryer as a director
13 Mar 2014 TM01 Termination of appointment of Robert Clark as a director
13 Mar 2014 TM02 Termination of appointment of Yvonne Clark as a secretary
17 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AD04 Register(s) moved to registered office address
24 Jul 2013 AP01 Appointment of Mrs Ann Caroline Pryer as a director
24 Jul 2013 AP01 Appointment of Mr Michael Charles Frampton as a director
07 Feb 2013 AR01 Annual return made up to 29 January 2013 no member list
24 Jan 2013 AP01 Appointment of Mr Robert Brodie Clark as a director
17 Jan 2013 AP03 Appointment of Mrs Yvonne Clark as a secretary
17 Jan 2013 TM02 Termination of appointment of Woodfines Company Services Limited as a secretary
21 Dec 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 AA Full accounts made up to 31 March 2012
23 Nov 2012 TM01 Termination of appointment of Barry Wootton as a director
22 Feb 2012 TM02 Termination of appointment of a secretary
22 Feb 2012 AD01 Registered office address changed from , Suite K Sandland Court Pilgrim Centre Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of a director
20 Feb 2012 AR01 Annual return made up to 29 January 2012 no member list