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CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Company number 04414448

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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)
01 Sep 2008 AA Full accounts made up to 29 February 2008
26 Aug 2008 288a Secretary appointed garry john fitton
23 Jul 2008 288a Director appointed peter kinsey
23 Jul 2008 288b Appointment terminated director roland perry
23 Jul 2008 288b Appointment terminated secretary garry fitton
20 May 2008 363a Return made up to 11/04/08; full list of members
23 Apr 2008 288b Appointment terminated director katherine ford
19 Feb 2008 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
24 Apr 2007 363a Return made up to 11/04/07; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
31 Aug 2006 395 Particulars of mortgage/charge
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New director appointed
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 AA Full accounts made up to 28 February 2005
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 363a Return made up to 11/04/06; full list of members
11 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2005 AA Full accounts made up to 29 February 2004