- Company Overview for CAMBRIAN CARE (POWYS) LIMITED (03813824)
- Filing history for CAMBRIAN CARE (POWYS) LIMITED (03813824)
- People for CAMBRIAN CARE (POWYS) LIMITED (03813824)
- Charges for CAMBRIAN CARE (POWYS) LIMITED (03813824)
- More for CAMBRIAN CARE (POWYS) LIMITED (03813824)
| 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) |
|---|---|---|---|
| 01 May 2012 | AP01 | Appointment of Mr Rizwan Khan as a director | |
| 01 May 2012 | AP01 | Appointment of Mr Forbes Kerr Stuart as a director | |
| 30 Apr 2012 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary | |
| 30 Apr 2012 | TM01 | Termination of appointment of Nicholas Walters as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Paul Richardson as a director | |
| 30 Apr 2012 | TM01 | Termination of appointment of Robert Hall as a director | |
| 30 Apr 2012 | TM02 | Termination of appointment of Nicholas Walters as a secretary | |
| 30 Apr 2012 | AD01 | Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 | |
| 12 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 14 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 21 Aug 2009 | 288c | Director and secretary's change of particulars / nicholas walters / 05/05/2009 | |
| 10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 29 Apr 2009 | 288a | Director appointed paul richardson | |
| 19 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 31 Jan 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
| 08 Jan 2008 | 363a | Return made up to 26/07/07; full list of members | |
| 08 Jan 2008 | 353 | Location of register of members |