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COMPLETE CARE PROVIDERS LTD

Company number 06466027

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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)
19 Apr 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1,000
19 Apr 2010 CH01 Director's details changed for Steve Christoforidis on 7 January 2010
19 Apr 2010 CH04 Secretary's details changed for Alpha Omega Secretaries Limited on 7 January 2010
06 Apr 2010 AP04 Appointment of Alpha Omega Secretaries Limited as a secretary
06 Apr 2010 AD01 Registered office address changed from C/O Psb Accountants Limited Jubilee House Townsend Lane London NW9 8TZ on 6 April 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
13 May 2009 288b Appointment terminated secretary secretarial services (uk) LIMITED
01 Apr 2009 363a Return made up to 07/01/09; full list of members
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 288b Appointment terminated director habbas babar
19 Feb 2009 288a Director appointed steve christoforidis
27 Jan 2009 288a Director appointed habbas babar
27 Jan 2009 288b Appointment terminated director mohsin shameem
24 Apr 2008 288b Appointment terminated director andrew savva
04 Mar 2008 288a Director appointed mohsin shameem
07 Feb 2008 287 Registered office changed on 07/02/08 from: 70, broadway peterborough cambs PE1 1SU
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
07 Jan 2008 NEWINC Incorporation