CAWSTON PARK HOLDINGS LIMITED

Company number 05445223

Date	Type	Description	View / Download
19 Nov 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 06/05/07; full list of members	(5 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
24 Nov 2006	288b	Director resigned	(1 page)
11 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
20 Jun 2006	363a	Return made up to 06/05/06; full list of members	(5 pages)
16 May 2006	CERTNM	Company name changed ad care LIMITED\certificate issued on 16/05/06	(3 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
07 Jul 2005	123	Nc inc already adjusted 25/05/05	(1 page)
14 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 1477595@.1=147759 £ ic 403176/550935	(2 pages)
14 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 4031757@.1=403175 £ ic 1/403176	(2 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(7 pages)

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