CARE MANAGEMENT GROUP (HOLDINGS) LIMITED

Company number 04582456

Date	Type	Description	View / Download
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2006	AA	Full accounts made up to 28 February 2005	(14 pages)
09 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
15 Feb 2005	AA	Full accounts made up to 29 February 2004	(13 pages)
25 Jan 2005	363s	Return made up to 06/11/04; full list of members	(8 pages)
26 Aug 2004	288c	Director's particulars changed	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	CERTNM	Company name changed pinco 1846 LIMITED\certificate issued on 30/07/04	(2 pages)
10 Feb 2004	288c	Director's particulars changed	(1 page)
10 Dec 2003	363s	Return made up to 06/11/03; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
10 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: the old coppermill coppermill lane london SW17 0BN	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288c	Director's particulars changed	(1 page)
26 Apr 2003	88(2)R	Ad 10/03/03--------- £ si 34@.1=3 £ ic 100/103	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)