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CAREMAX INTERNATIONAL LTD

Company number 05183989

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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)
13 Jun 2007 88(2)R Ad 24/04/07--------- £ si 403@1=403 £ ic 39900/40303
13 Jun 2007 88(2)R Ad 24/05/07--------- £ si 8061@1=8061 £ ic 31839/39900
06 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 288c Director's particulars changed
09 Mar 2007 288a New director appointed
20 Oct 2006 123 Nc inc already adjusted 21/07/05
25 Jul 2006 363a Return made up to 20/07/06; full list of members
25 Jul 2006 288c Director's particulars changed
05 Jul 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
19 May 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
08 May 2006 288a New director appointed
08 May 2006 88(2)R Ad 27/10/05--------- £ si 1329@1=1329 £ ic 30510/31839
08 May 2006 88(2)R Ad 01/11/05--------- £ si 3138@1=3138 £ ic 27372/30510
08 May 2006 88(2)R Ad 08/12/05--------- £ si 776@1=776 £ ic 26596/27372
16 Dec 2005 288b Director resigned
16 Dec 2005 288a New director appointed
30 Nov 2005 CERTNM Company name changed caremax group LTD\certificate issued on 30/11/05
16 Aug 2005 88(2)R Ad 21/07/05--------- £ si 26595@1=26595 £ ic 1/26596
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 363s Return made up to 20/07/05; full list of members