COMPLETE CARE HOLDINGS LIMITED

Company number 04522416

Date	Type	Description	View / Download
18 Oct 2003	363s	Return made up to 30/08/03; full list of members	(11 pages)
20 Jun 2003	88(2)R	Ad 31/01/03--------- £ si 262@.01=2 £ ic 95/97	(2 pages)
07 Mar 2003	288a	New director appointed	(4 pages)
24 Feb 2003	MISC	Amending 882	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2003	SA	Statement of affairs	(67 pages)
09 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 250@.01=2 £ ic 93/95	(2 pages)
09 Jan 2003	SA	Statement of affairs	(67 pages)
09 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 1875@.01=18 £ ic 75/93	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
27 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
23 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 957@.01=9 £ ic 66/75	(2 pages)
23 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 306@.01=3 £ ic 63/66	(2 pages)
23 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 6250@.01=62 £ ic 1/63	(3 pages)
23 Dec 2002	122	S-div 17/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Resub divide 17/12/02	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document