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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)
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
21 Apr 2004 363s Return made up to 11/04/04; full list of members
22 Dec 2003 AA Full accounts made up to 28 February 2003
10 Sep 2003 288c Secretary's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: the old coppermill coppermill lane london SW17 0BN
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 363s Return made up to 11/04/03; full list of members
12 May 2003 288b Secretary resigned
12 May 2003 288a New secretary appointed
06 May 2003 288b Director resigned
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288a New secretary appointed
17 Mar 2003 155(6)a Declaration of assistance for shares acquisition
17 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res,apt auditor 07/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement,debenture 07/03/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
26 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 395 Particulars of mortgage/charge
02 Aug 2002 288a New director appointed