COMFORT CARE GROUP LTD

Company number 05432292

Date	Type	Description	View / Download
17 Mar 2010	TM01	Termination of appointment of Darren Libby as a director	(2 pages)
05 May 2009	363a	Return made up to 21/04/09; full list of members	(6 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
02 May 2008	363a	Return made up to 21/04/08; full list of members	(6 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
22 May 2007	363a	Return made up to 21/04/07; full list of members	(5 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
17 May 2006	363s	Return made up to 21/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jul 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
23 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 1300@1=1300 £ ic 1/1301	(2 pages)
17 Jun 2005	123	Nc inc already adjusted 21/04/05	(1 page)
17 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
21 Apr 2005	NEWINC	Incorporation	(16 pages)

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