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CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 395 Particulars of mortgage/charge
03 Sep 2004 395 Particulars of mortgage/charge
08 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 122 S-div 01/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/03/04
22 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2004 395 Particulars of mortgage/charge
19 Feb 2004 AA Accounts for a small company made up to 30 April 2003
26 Jul 2003 395 Particulars of mortgage/charge
03 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
17 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 AA Accounts for a small company made up to 30 April 2002
13 May 2002 363s Return made up to 28/04/02; full list of members
17 Jan 2002 AA Accounts for a small company made up to 30 April 2001
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
23 May 2001 363s Return made up to 28/04/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
12 May 2000 363s Return made up to 28/04/00; full list of members