| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OXLEY |
| 2023-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2023-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIHA KHAN |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SRIBAVAN SRISATHKURUNATHAN / 20/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SRIBAVAN SRISATHKURUNATHAN |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BICKHAM |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MS LYNDALL NORMA STEIN |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALIHA KHAN / 22/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALIHA KHAN / 20/02/2022 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVA DIXON |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARKE |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE TENCH |
| 2021-06-07 |
delete address 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2021-06-07 |
insert address CARE INTERNATIONAL UK C/O ASHURST LLP LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON ENGLAND E1 6PW |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
9TH FLOOR
89 ALBERT EMBANKMENT
LONDON
SE1 7TP |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MS ANITA ALISON YEE PING YUEN |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MS DESIREE NERISSA MELANIE D'SOUZA |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBELE OKOBI |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN ROSE |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MS EVA ACHIENG DIXON |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HEWITT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD OXLEY |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS EBELE ADAEZE OKOBI |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS KATE MIRRAN TENCH |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS MALIHA KHAN |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KHALID EL ANSARI |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICA SAMBIASE |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSAF SAMIULLAH |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYSON |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN SEGILIA CHASE |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SPARROW |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS ESTHER KWAKU |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MS ERIN SEGILIA CHASE |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS PLOWDEN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLUFF |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED DR YUSAF SAMIULLAH |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL ROBB |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CONRAD CHAPMAN |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MS FEDERICA SAMBIASE |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MS NADINE JOELLE NOHR |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BADA |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADLER |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LIAUTAUD |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN EEKELEN |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS MARY OLAMIDE BADA |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN ROSE |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE THOMPSON |
| 2015-05-29 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL HELEN HEWITT |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJAN THEVASAGAYAM |
| 2015-02-07 |
delete company_previous_name CARE BRITAIN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK SALWAY
9TH FLOOR
89 ALBERT EMBANKMENT
LONDON
SE1 7TP
ENGLAND |
| 2015-01-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2015-01-07 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR RAJAN THEVASAGAYAM |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SALWAY |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN PLOWDEN |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERSON |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN SARAH CLARKE |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM BARTEL VAN EEKELEN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address 9TH FLOOR 89 ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TP |
| 2014-02-07 |
insert address 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SIDNEY COVER BICKHAM |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEARPARK |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW DYSON |
| 2014-01-17 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHARMENDER SINGH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ALLDRED |
| 2013-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK SALWAY
89 ALBERT EMBANKMENT LONDON
SE1 7TP
ENGLAND |
| 2013-01-07 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2012-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
9TH FLOOR 89
ALBERT EMBANKMENT
LONDON
SE1 7TP
UNITED KINGDOM |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HENRY JAMES STOCKEN |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HOUSE |
| 2012-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MARK SALWAY
10-13 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND |
| 2012-01-06 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 04/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELENE LIAUTAUD / 04/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICOLAS MANFRED KING / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BEARPARK / 04/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 04/01/2012 |
| 2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
10-13 RUSHWORTH STREET
LONDON
SE1 0RB |
| 2011-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-25 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-22 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYMAN |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWES |
| 2010-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE FIONA THOMPSON / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELENE LIAUTAUD / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HOUSE / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROGERSON / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMENDER SINGH / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLDRED / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CLUFF / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BEARPARK / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL WILLIAM ADLER / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KING / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 13/01/2010 |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYMAN |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWES |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CLUFF |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ELENE LIAUTAUD |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DHARMENDER SINGH |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLDRED |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANGITA SHAH |
| 2009-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK SALWAY / 12/01/2009 |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJAN PANDHARE |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN MYINT |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL ADLER |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MACPHERSON |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED FRANCES HOUSE |
| 2008-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
TOWER HOUSE
8-14 SOUTHAMPTON STREET
LONDON
WC2E 7HA |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
36/38 SOUTHAMPTON STREET
LONDON
WC2E 7HE |
| 1997-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-19 |
update statutory_documents ALTER MEM AND ARTS 07/11/95 |
| 1995-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-12 |
update statutory_documents COMPANY NAME CHANGED
CARE BRITAIN
CERTIFICATE ISSUED ON 13/01/95 |
| 1995-01-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/01/95 |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1990-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/90 |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/88 |
| 1988-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1985-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |