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CONTINUUM CARE AND EDUCATION GROUP LIMITED

Company number 05804360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2012 AUD Auditor's resignation
10 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 May 2012 SH10 Particulars of variation of rights attached to shares
04 May 2012 SH08 Change of share class name or designation
04 May 2012 SH02 Sub-division of shares on 26 April 2012
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 May 2012 AP01 Appointment of Mr Stephen Geoffrey Herring as a director
01 May 2012 AP01 Appointment of Mr Forbes Kerr Stuart as a director
01 May 2012 AP01 Appointment of Mr Rizwan Khan as a director
30 Apr 2012 TM02 Termination of appointment of Nicholas Walters as a secretary
30 Apr 2012 TM01 Termination of appointment of Paul Richardson as a director
30 Apr 2012 TM01 Termination of appointment of Robert Hall as a director
30 Apr 2012 AD01 Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Iain Macritchie as a director
30 Apr 2012 TM01 Termination of appointment of Nicholas Walters as a director
30 Apr 2012 AP04 Appointment of T&H Secretarial Services Limited as a secretary
26 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2011 AR01 Annual return made up to 3 May 2011
23 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 3 May 2010
07 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008