CEDAR COURT (CRANLEIGH) CARE LIMITED

Company number 05992308

Date	Type	Description	View / Download
15 Sep 2010	CH03	Secretary's details changed for Timothy Hazael on 27 July 2010	(3 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Yasmin Karim Dhanani on 1 December 2009	(2 pages)
25 Nov 2009	AP03	Appointment of Timothy Hazael as a secretary	(3 pages)
25 Nov 2009	TM02	Termination of appointment of Adam Sharp as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of James Halton as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Alnur Dhanani as a director	(2 pages)
23 Nov 2009	CERTNM	Company name changed carebase (cranleigh) LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
09 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 Apr 2009	288b	Appointment terminated director nicola coveney	(1 page)
02 Mar 2009	288a	Director appointed yasmin karim dhanani	(2 pages)
15 Jan 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
18 Jul 2008	288a	Director appointed nicola coveney	(2 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
16 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Dec 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
10 Dec 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	88(2)R	Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)