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CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Company number 04582456

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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 2008 288a Secretary appointed garry john fitton
05 Aug 2008 288a Director appointed peter kinsey
24 Jul 2008 288b Appointment terminate, secretary garry john fitton logged form
23 Jul 2008 288b Appointment terminated secretary garry fitton
23 Jul 2008 288b Appointment terminated director roland perry
23 Apr 2008 288b Appointment terminated director katherine ford
19 Feb 2008 288b Director resigned
27 Nov 2007 363a Return made up to 06/11/07; full list of members
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
03 Jan 2007 AA Full accounts made up to 28 February 2006
04 Dec 2006 363a Return made up to 06/11/06; full list of members
14 Sep 2006 288b Director resigned
31 Aug 2006 395 Particulars of mortgage/charge
31 Aug 2006 288b Director resigned
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition