CHESTNUT COURT CARE LIMITED

Company number 05754525

Date	Type	Description	View / Download
13 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
14 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2009	CERTNM	Company name changed carebase (dagenham) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AP03	Appointment of Timothy Hazael as a secretary	(3 pages)
20 Nov 2009	TM02	Termination of appointment of Adam Sharp as a secretary	(2 pages)
20 Nov 2009	TM01	Termination of appointment of James Halton as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Alnur Dhanani as a director	(2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
20 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
08 Apr 2009	288b	Appointment terminated secretary nicola coveney	(1 page)
02 Mar 2009	288a	Director appointed yasmin karmi dhanani	(2 pages)
18 Jul 2008	288a	Director appointed nicola coveney	(2 pages)
16 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
22 May 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
15 May 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
15 May 2007	288c	Secretary's particulars changed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
12 May 2006	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2006	395	Particulars of mortgage/charge	(4 pages)