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COMPLETE CARE (UK) LIMITED

Company number 04908054

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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)
07 Apr 2005 225 Accounting reference date extended from 30/09/04 to 28/02/05
21 Oct 2004 363s Return made up to 23/09/04; full list of members
13 Mar 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
04 Dec 2003 288c Director's particulars changed
10 Oct 2003 88(2)R Ad 23/09/03--------- £ si 98@1=98 £ ic 2/100
10 Oct 2003 287 Registered office changed on 10/10/03 from: 34 queensbury station road edgware middlesex HA8 5NN
10 Oct 2003 288a New secretary appointed;new director appointed
10 Oct 2003 288a New director appointed
06 Oct 2003 123 Nc inc already adjusted 23/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 287 Registered office changed on 06/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Sep 2003 NEWINC Incorporation