CARE SOLUTIONS GROUP LTD

Company number 05818142

Date	Type	Description	View / Download
22 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(29 pages)
03 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
21 May 2009	AA	Full accounts made up to 31 July 2008	(19 pages)
11 Dec 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div shares to 100 ord @ £0.01 each 28/03/2008	(2 pages)
29 Sep 2008	122	S-div	(1 page)
29 Sep 2008	88(2)	Ad 28/03/08\gbp si 9900@0.01=99\gbp ic 1/100\	(2 pages)
10 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 31/07/2008	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from brigham house 93 high street biggleswade bedfordshire SG18 0LD	(1 page)
24 Jul 2008	CERTNM	Company name changed uk care solutions LIMITED\certificate issued on 24/07/08	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
14 Aug 2007	CERTNM	Company name changed day care solutions LIMITED\certificate issued on 14/08/07	(2 pages)
31 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: st george's house, 14 george street, huntingdon cambridgeshire PE29 3GH	(1 page)
21 Aug 2006	288a	New secretary appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
16 May 2006	NEWINC	Incorporation	(20 pages)

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