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MARIA MALLABAND CARE GROUP LIMITED

Company number 03135910

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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)
29 Jul 2010 SH10 Particulars of variation of rights attached to shares
29 Jul 2010 SH08 Change of share class name or designation
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1,300,102
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 54
29 Apr 2010 AP01 Appointment of Mr Peter Gervais Fagan as a director
26 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mrs Lynne Frances Burgan on 8 December 2009
09 Dec 2009 CH01 Director's details changed for John Charles Wright on 8 December 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 53
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial agreements 14/08/2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 52
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 51
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 50
29 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 35
29 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 35
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 49
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 48
30 Apr 2009 288a Director appointed john charles wright
30 Mar 2009 395 Particulars of a mortgage or charge / charge no: 47
10 Mar 2009 288a Director appointed mrs lynne frances burgan
24 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
19 Jan 2009 363a Return made up to 08/12/08; full list of members
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 46
14 Oct 2008 288b Appointment terminated director and secretary paul higgins