CSG HEALTHCARE LIMITED

Company number 03140174

Date	Type	Description	View / Download
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
29 May 2009	288b	Appointment Terminated Director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG	(1 page)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
18 Nov 2008	288b	Appointment Terminated Director john rowley	(1 page)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(25 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
17 Oct 2007	363a	Return made up to 30/09/07; full list of members	(6 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2007	395	Particulars of mortgage/charge	(14 pages)
31 Oct 2006	363a	Return made up to 30/09/06; full list of members	(6 pages)
24 Aug 2006	AA	Accounts made up to 31 December 2005	(4 pages)
02 Mar 2006	CERTNM	Company name changed blue arrow care LIMITED\certificate issued on 02/03/06	(2 pages)
06 Dec 2005	AA	Accounts made up to 31 December 2004	(4 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(6 pages)
08 Jun 2005	288a	New director appointed	(5 pages)
15 Oct 2004	363a	Return made up to 30/09/04; full list of members	(5 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)