CAMBIAN ASPERGER SYNDROME SERVICES LIMITED

Company number 04117476

Date	Type	Description	View / Download
05 Jan 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
05 Jan 2006	353	Location of register of members	(1 page)
26 Oct 2005	AA	Accounts made up to 31 December 2004	(18 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(28 pages)
14 Oct 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: the coach house hesley hall tickhill doncaster DN11 9HH	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2005	CERTNM	Company name changed hesley asperger syndrome service s LIMITED\certificate issued on 29/09/05	(2 pages)
03 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
16 Sep 2004	AA	Accounts made up to 31 December 2003	(17 pages)
05 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(17 pages)