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CROWN ALBANY CARE LIMITED

Company number 03654980

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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)
04 Aug 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
19 Jan 2006 287 Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH
07 Dec 2005 288a New director appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY
17 Nov 2005 155(6)a Declaration of assistance for shares acquisition
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned;director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
11 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 363s Return made up to 23/10/05; full list of members
05 Oct 2005 288b Director resigned
27 Sep 2005 AA Full accounts made up to 30 June 2005
09 Sep 2005 288b Secretary resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 287 Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed;new director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge