CONTINUUM CARE AND EDUCATION GROUP LIMITED

Company number 05804360

Date	Type	Description	View / Download
18 Sep 2014	TM01	Termination of appointment of a director ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014	(2 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Sep 2014	AP01	Appointment of Andrew Patrick Griffth as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 19,001	(5 pages)
12 May 2014	CH01	Director's details changed for Mr Mark Johnston on 17 June 2013	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	(2 pages)
29 Nov 2013	MISC	Sect 519	(3 pages)
29 Nov 2013	AUD	Auditor's resignation	(3 pages)
29 Nov 2013	MISC	Section 519	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Herring as a director	(1 page)
16 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(8 pages)
26 Jun 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	(3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)