CARE FERTILITY GROUP LIMITED

Company number 05423241

Date	Type	Description	View / Download
20 Apr 2015	CH01	Director's details changed for David Burford on 13 April 2015	(2 pages)
25 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(29 pages)
04 Feb 2015	AP01	Appointment of David Burford as a director on 28 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Alison Campbell as a director on 28 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
23 Sep 2014	CH01	Director's details changed for Dr Simon Brian Fishel on 9 September 2014	(2 pages)
02 Jul 2014	MR01	Registration of charge 054232410005	(7 pages)
17 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(25 pages)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,021.56	(9 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	CH01	Director's details changed for Ian Stewart Thompson on 8 August 2013	(2 pages)
22 Aug 2013	AP01	Appointment of Ian Stewart Thompson as a director	(2 pages)
10 Jul 2013	MR01	Registration of charge 054232410004	(7 pages)
07 Jun 2013	AA01	Current accounting period extended from 16 June 2013 to 31 August 2013	(1 page)
28 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(8 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 16 June 2012	(28 pages)
08 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 16 June 2012	(1 page)
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2012	CC04	Statement of company's objects	(2 pages)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jul 2012	SH08	Change of share class name or designation	(2 pages)