CARE FERTILITY GROUP LIMITED

Company number 05423241

Date	Type	Description	View / Download
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/02/2011	(3 pages)
02 Mar 2011	SH02	Statement of capital on 15 February 2011 GBP 1,000	(5 pages)
14 Feb 2011	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(12 pages)
22 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(11 pages)
21 Jun 2010	CH01	Director's details changed for Simon Thornton on 1 October 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Richard Harold Evans on 1 October 2009	(2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 August 2009	(23 pages)
14 Jul 2009	122	Gbp sr 600001@1	(1 page)
25 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	(22 pages)
22 May 2009	122	Gbp sr 600000@1	(2 pages)
12 May 2009	363a	Return made up to 13/04/09; full list of members	(8 pages)
11 May 2009	288c	Director's change of particulars / nigel lowry / 01/11/2007	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF TW8 0HF	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from john webster house 6 lawrence drive nottingham business park nottingham NG8 6PZ	(1 page)
28 Jan 2009	288a	Director appointed phil pegler	(1 page)
28 Jan 2009	288b	Appointment terminated director simon harrison	(1 page)
28 Jan 2009	288a	Director appointed simon joseph harrison	(1 page)
20 Nov 2008	363a	Return made up to 13/04/08; full list of members	(7 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	(22 pages)
05 Jun 2008	288b	Appointment terminated director joanna le couilliard	(1 page)
07 Mar 2008	288b	Appointment terminated secretary augustine clement	(1 page)
06 Mar 2008	288a	Secretary appointed catherine mary jane vickery	(2 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 66 chiltern street 10TH floor london W1U 6GH	(1 page)
25 Jan 2008	122	£ sr 1000000@1 07/10/05	(2 pages)