WESTERN SUPER-CARE GROUP LTD

Company number 05688196

Date	Type	Description	View / Download
18 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
18 Jun 2008	288b	Appointment terminated secretary joanne buckland	(1 page)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 28/02/2008	(3 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re share acquisition 28/02/2008	(5 pages)
14 Mar 2008	SA	Statement of affairs	(10 pages)
14 Mar 2008	88(2)	Ad 28/02/08\gbp si 6@1=6\gbp ic 2/8\	(2 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Jan 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
28 Jan 2008	190	Location of debenture register	(1 page)
28 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: the old vicarage front street churchill BS25 5NG	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Nov 2007	CERTNM	Company name changed care well holdings LTD\certificate issued on 15/11/07	(2 pages)
31 Mar 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
31 Mar 2007	288a	New secretary appointed	(2 pages)
30 Mar 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
30 Mar 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	288a	New director appointed	(2 pages)

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