COMPLETE CARE GROUP LIMITED

Company number 03760725

Date	Type	Description	View / Download
06 May 2003	363s	Return made up to 28/04/03; full list of members	(6 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
29 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
26 Nov 2001	AA	Total exemption full accounts made up to 30 April 2000	(10 pages)
31 Oct 2001	363a	Return made up to 28/04/01; full list of members	(8 pages)
24 Sep 2001	225	Accounting reference date extended from 30/04/01 to 30/10/01	(1 page)
11 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
01 May 2001	CERTNM	Company name changed ash incorporated LIMITED\certificate issued on 01/05/01	(2 pages)
01 Dec 2000	288b	Director resigned	(1 page)
29 Aug 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
02 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1999	CERTNM	Company name changed goodbalance LIMITED\certificate issued on 21/05/99	(2 pages)
28 Apr 1999	NEWINC	Incorporation	(15 pages)

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