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CARE UK COMMUNITY PARTNERSHIPS GROUP LTD

Company number 02658965

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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)
06 Aug 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
09 Jan 2001 AA Full group accounts made up to 30 September 2000
08 Dec 2000 363s Return made up to 30/11/00; full list of members
25 Oct 2000 288c Director's particulars changed
13 Sep 2000 288a New director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 2000 287 Registered office changed on 25/08/00 from: crown house stephenson road severalls park colchester essex CO4 4QR
02 Aug 2000 AA Full group accounts made up to 30 September 1999
19 May 2000 288c Director's particulars changed
11 Apr 2000 395 Particulars of mortgage/charge
10 Apr 2000 395 Particulars of mortgage/charge
24 Dec 1999 363s Return made up to 30/11/99; full list of members
12 Oct 1999 288a New director appointed
03 Aug 1999 AA Full group accounts made up to 30 September 1998
14 Jun 1999 288b Director resigned
28 May 1999 CERTNM Company name changed haven healthcare holdings limite d\certificate issued on 28/05/99
18 Jan 1999 88(3) Particulars of contract relating to shares
18 Jan 1999 88(2)P Ad 30/09/98--------- £ si 2493606@.1
29 Dec 1998 363s Return made up to 30/11/98; change of members
29 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Oct 1998 MA Memorandum and Articles of Association
28 Aug 1998 122 Conve 21/08/98
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association