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CAMBRIAN CARE (POWYS) LIMITED

Company number 03813824

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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)
18 Sep 2014 TM01 Termination of appointment of Rizwan Khan as a director on 10 September 2014
12 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014 AP01 Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014
08 Sep 2014 AP01 Appointment of Mohamed Saleem Asaria as a director on 22 August 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 22/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 MR04 Satisfaction of charge 5 in full
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
17 Jun 2014 TM01 Termination of appointment of Mark Johnston as a director
02 May 2014 TM01 Termination of appointment of Forbes Stuart as a director
29 Nov 2013 MISC Sect 519
29 Nov 2013 AUD Auditor's resignation
29 Nov 2013 MISC Section 519
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Jun 2013 AP01 Appointment of Mr Mark Johnston as a director
13 May 2013 TM01 Termination of appointment of Stephen Herring as a director
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
03 Jul 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2012 AUD Auditor's resignation
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 AUD Auditor's resignation
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 May 2012 AP01 Appointment of Mr Stephen Geoffrey Herring as a director