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COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

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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)
13 Oct 2009	CH01	Director's details changed for Sheila Elisabeth Bowden on 13 October 2009	View PDF Director's details changed for Sheila Elisabeth Bowden on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Adam Townend on 13 October 2009	View PDF Secretary's details changed for Mr Nicholas Adam Townend on 13 October 2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288c	Director's change of particulars / david burton / 01/09/2009	View PDF Director's change of particulars / david burton / 01/09/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 May 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/08/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU	View PDF Registered office changed on 14/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU - link opens in a new window - 1 page (1 page)
30 Dec 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2008	288b	Appointment terminated director barbara scandrett	View PDF Appointment terminated director barbara scandrett - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Director and secretary appointed nicholas adam townend	View PDF Director and secretary appointed nicholas adam townend - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288b	Appointment terminated secretary sarah brunt	View PDF Appointment terminated secretary sarah brunt - link opens in a new window - 1 page (1 page)
23 May 2008	288a	Secretary appointed sarah brunt	View PDF Secretary appointed sarah brunt - link opens in a new window - 3 pages (3 pages)
22 May 2008	288b	Appointment terminate, director and secretary david jackson logged form	View PDF Appointment terminate, director and secretary david jackson logged form - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 29 pages (29 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
09 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 1 hawksworth road central park telford shropshire TF2 9TU	View PDF Registered office changed on 09/11/07 from: 1 hawksworth road central park telford shropshire TF2 9TU - link opens in a new window - 1 page (1 page)

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COMPLETE CARE HOLDINGS LIMITED

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