CONSUMMATE CARE LIMITED

Company number 04970524

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
03 Apr 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: floor 2 34-36 high street kettering northamptonshire NN16 8SU	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
31 Oct 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: floor 2 34-36 high street kettering northamptonshire NN16 8SY	(1 page)
31 Oct 2006	353	Location of register of members	(1 page)
31 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
15 Jul 2005	287	Registered office changed on 15/07/05 from: 54 st peters avenue kettering northamptonshire NN16 0HB	(1 page)
15 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 998@1=998 £ ic 1/999	(2 pages)
23 May 2005	CERTNM	Company name changed consumate care LIMITED\certificate issued on 23/05/05	(2 pages)
06 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
15 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
17 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
17 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)

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