COMMSCARE GROUP LIMITED

Company number 04580474

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Darren Briscoe on 4 November 2009	(2 pages)
08 Feb 2009	288b	Appointment terminate, director and secretary scott lea yates logged form	(1 page)
02 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
12 Jan 2009	363a	Return made up to 04/11/08; full list of members	(6 pages)
09 Jan 2009	288a	Secretary appointed mr benjamin stewart davies	(1 page)
09 Jan 2009	288b	Appointment terminated director scott yates	(1 page)
09 Jan 2009	288b	Appointment terminated secretary scott yates	(1 page)
01 Oct 2008	288b	Appointment terminated director mark timms	(1 page)
09 Apr 2008	288a	Secretary appointed scott lea yates	(2 pages)
09 Apr 2008	288b	Appointment terminated secretary anne yates	(1 page)
09 Apr 2008	288b	Appointment terminated director karen holland	(1 page)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
03 Dec 2007	363a	Return made up to 04/11/07; full list of members	(4 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	395	Particulars of mortgage/charge	(6 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
30 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)