CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

Date	Type	Description	View / Download
26 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
16 Nov 2005	AA	Accounts for a small company made up to 25 August 2004	(8 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(23 pages)
13 Jun 2005	363s	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed	(4 pages)
23 Feb 2005	225	Accounting reference date shortened from 25/08/05 to 28/02/05	(1 page)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 14 gelliwastad road pontypridd mid glamorgan CF37 2BW	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2004	225	Accounting reference date extended from 30/04/04 to 25/08/04	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)