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ADAPT CARE GROUP LIMITED

Company number 04730594

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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)
28 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
12 Jun 2006	225	Accounting reference date shortened from 20/09/06 to 31/03/06	View PDF Accounting reference date shortened from 20/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
02 May 2006	363s	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Mar 2006	AA	Accounts for a small company made up to 20 September 2005	View PDF Accounts for a small company made up to 20 September 2005 - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT	View PDF Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT - link opens in a new window - 1 page (1 page)
05 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester M19 3DL	View PDF Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester M19 3DL - link opens in a new window - 1 page (1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Guar deb agreement chge 20/09/05
30 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
29 Sep 2005	225	Accounting reference date shortened from 30/09/05 to 20/09/05	View PDF Accounting reference date shortened from 30/09/05 to 20/09/05 - link opens in a new window - 1 page (1 page)
29 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Aug 2005	AA	Accounts for a medium company made up to 30 September 2004	View PDF Accounts for a medium company made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)

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