CRAEGMOOR CARE (HOLDINGS) LIMITED

Company number 04790555

Date	Type	Description	View / Download
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
20 Jun 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2006	288a	New director appointed	(3 pages)
29 Mar 2006	88(2)R	Ad 11/03/06--------- £ si 4750000@1=4750000 £ ic 60002/4810002	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 11/03/06	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
15 Feb 2006	288a	New director appointed	(3 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
28 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
20 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
23 Jun 2004	288b	Director resigned	(1 page)
08 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: saint andrews road droitwich worcestershire WR9 8DJ	(1 page)
02 Sep 2003	395	Particulars of mortgage/charge	(7 pages)

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