ADAPT CARE GROUP LIMITED

Company number 04730594

Date	Type	Description	View / Download
26 Feb 2015	AP01	Appointment of Mr John Steven Godden as a director on 1 January 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4	(4 pages)
06 Oct 2014	MR01	Registration of charge 047305940007, created on 29 September 2014	(53 pages)
01 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Aug 2014	AA	Full accounts made up to 21 March 2014	(9 pages)
18 Jun 2014	TM01	Termination of appointment of John Farragher as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
10 Mar 2014	TM02	Termination of appointment of John Webster as a secretary	(1 page)
10 Mar 2014	AP03	Appointment of Mr Michael Gwyn Hawkes as a secretary	(2 pages)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 4	(5 pages)
20 Sep 2013	AA	Full accounts made up to 22 March 2013	(9 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
07 Nov 2012	AA	Total exemption full accounts made up to 30 March 2012	(9 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012	(16 pages)
03 Sep 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	AP01	Appointment of Mr Michael Gwyn Hawkes as a director	(2 pages)