COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

Date	Type	Description	View / Download
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub div-schedule 02/10/07	(4 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2007	363s	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided/redm def shr 24/04/07
07 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Jul 2007	122	S-div 04/07/07	(1 page)
19 Jul 2007	122	£ ic 100/83 04/07/07 £ sr 164704@0.0001=16	(1 page)
19 Jul 2007	AUD	Auditor's resignation	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: grosvenor house central park telford salop TF2 9TW	(1 page)
25 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(27 pages)
04 May 2007	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	363s	Return made up to 30/08/06; full list of members	(12 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 August 2005	(23 pages)
29 Sep 2005	363s	Return made up to 30/08/05; full list of members	(12 pages)
30 Jun 2005	AA	Group of companies' accounts made up to 31 August 2004	(23 pages)
10 Dec 2004	288b	Director resigned	(1 page)
08 Nov 2004	363s	Return made up to 30/08/04; full list of members	(13 pages)
18 Oct 2004	CERTNM	Company name changed gw 874 LIMITED\certificate issued on 18/10/04	(2 pages)
29 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(22 pages)