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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)
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
05 May 2009 363a Return made up to 03/05/09; full list of members
17 Apr 2009 288a Director appointed paul richardson
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 03/05/08; full list of members
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
02 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
06 Dec 2007 SA Statement of affairs
06 Dec 2007 88(2)R Ad 26/11/07--------- £ si 10@.1=1 £ ic 10000/10001
06 Dec 2007 123 Nc inc already adjusted 26/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 26/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288a New director appointed
26 Jul 2007 363s Return made up to 03/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007 395 Particulars of mortgage/charge
29 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 288b Director resigned
10 Dec 2006 287 Registered office changed on 10/12/06 from: old sessions house 32 somers road wisbech cambridgeshire PE13 1JF
17 Jul 2006 88(2)R Ad 06/07/06--------- £ si 99999@.1=9999 £ ic 1/10000