THE CARE COLLECTIVE DE CYMRU LIMITED

Company number 06419626

Date	Type	Description	View / Download
17 Jul 2017	TM01	Termination of appointment of Diane John as a director on 13 July 2017	(1 page)
14 Jun 2017	MA	Memorandum and Articles of Association	(25 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company merger/directors authorisation 09/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2017	AP01	Appointment of Mrs Sylvia Jean Jones as a director on 25 May 2017	(2 pages)
15 Mar 2017	MA	Memorandum and Articles of Association	(25 pages)
15 Mar 2017	CC04	Statement of company's objects	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
10 Jan 2017	AP01	Appointment of Ms Gillian Dentus as a director on 17 March 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Simon Thomas as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Robert John Hall as a director on 31 December 2016	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
22 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(4 pages)
07 Dec 2015	AR01	Annual return made up to 6 November 2015 no member list	(11 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Sep 2015	CERTNM	Company name changed croesffyrdd de ddwyrain cymru - crossroads south east wales - gofalu am ofalwyr - caring for carers\certificate issued on 08/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
09 Jul 2015	TM02	Termination of appointment of Sheridan May Mcgeehan as a secretary on 23 June 2015	(1 page)
09 Jul 2015	AP03	Appointment of Mr Gareth Howells as a secretary on 25 June 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 6 November 2014 no member list	(11 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Aug 2014	AP01	Appointment of Mr Robert John Poore as a director on 17 July 2014	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Seymour D'oyley as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 6 November 2013 no member list	(10 pages)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
24 Oct 2013	AP01	Appointment of Mr Robert John Hall as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mrs Sylvia Eileen Mason as a director	(2 pages)