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CRAEGMOOR HEALTHCARE COMPANY LIMITED

Company number 03830455

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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)
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288a Secretary appointed scott morrison
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 88(2) Ad 29/09/08\gbp si 1@1=1\gbp ic 4750100/4750101\
01 Oct 2008 123 Gbp nc 4750200/4750300\29/09/08
01 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-capitalisation 29/09/2008
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 363a Return made up to 19/08/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 May 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 363s Return made up to 19/08/07; full list of members
  • 363(288) ‐ Director's particulars changed