CARE SOLUTIONS GROUP LTD

Company number 05818142

Date	Type	Description	View / Download
08 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
22 May 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
22 May 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re accession deed 13/04/2015	(4 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
27 Apr 2015	MR01	Registration of charge 058181420002, created on 23 April 2015	(19 pages)
12 Mar 2015	AD01	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 12 March 2015	(1 page)
05 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	(1 page)
04 Nov 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Marriner as a director on 4 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Mark Robert Constant as a director on 4 November 2014	(1 page)
04 Nov 2014	TM02	Termination of appointment of Dawn Kadeja Constant as a secretary on 4 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
26 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
19 Dec 2012	MISC	Section 519	(1 page)
12 Dec 2012	MISC	Section 519	(1 page)
07 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(28 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(28 pages)
26 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)

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