CLEARWATER CARE (HACKNEY) LIMITED

Company number 05084728

Date	Type	Description	View / Download
05 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Oct 2009	TM02	Termination of appointment of Sneh Vadhwana as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Sneh Vadhwana as a director	(1 page)
20 Oct 2009	AD01	Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 20 October 2009	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Udayan Agarwal as a director	(1 page)
11 Sep 2009	288a	Director appointed anthony mclean	(2 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	(13 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Sep 2009	288a	Director appointed martyn paul ward	(2 pages)
09 Sep 2009	288a	Director appointed philip john arden	(2 pages)
10 Aug 2009	363a	Return made up to 18/03/09; full list of members; amend	(5 pages)
10 Aug 2009	363a	Return made up to 18/03/08; full list of members; amend	(5 pages)
10 Aug 2009	363a	Return made up to 18/03/07; full list of members; amend	(5 pages)
10 Aug 2009	363a	Return made up to 18/03/06; full list of members; amend	(5 pages)
10 Aug 2009	363a	Return made up to 18/03/05; full list of members; amend	(5 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
01 Apr 2009	363a	Return made up to 18/03/09; full list of members	(6 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 2ND floor montrose house 412-416 eastern avenue gants hill essex IG2 6NQ	(1 page)
10 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
29 Apr 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
01 Apr 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(3 pages)