CSG HEALTHCARE LIMITED

Company number 03140174

Date	Type	Description	View / Download
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2004	395	Particulars of mortgage/charge	(16 pages)
26 Jan 2004	288b	Director resigned	(1 page)
14 Dec 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)
14 Dec 2003	353	Location of register of members	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 2003	CERTNM	Company name changed welbeck care LIMITED\certificate issued on 09/09/03	(2 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA	(1 page)
09 Apr 2003	288a	New director appointed	(4 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
18 Oct 2001	363(353)	Location of register of members address 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 Document
17 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)