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CEPHAS CARE LIMITED

Company number 04740011

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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)
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract facititating the sucsription for class e shares 30/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Aug 2011 AD01 Registered office address changed from Units 5-7 Alpha Business Park Whitehouse Road Ipswich Suffolk IP1 5LT on 9 August 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Carolynn Ruth Sime on 22 April 2011
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2011 MEM/ARTS Memorandum and Articles of Association
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 CC04 Statement of company's objects
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AP01 Appointment of Carolynn Ruth Sime as a director
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 22/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2008 363a Return made up to 22/04/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
11 May 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2007 363s Return made up to 22/04/07; no change of members
12 Aug 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Apr 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed