C&C ALPHA HEALTHCARE GROUP LIMITED

Company number 06517718

Date	Type	Description	View / Download
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
16 Aug 2014	MA	Memorandum and Articles of Association	(31 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jul 2014	MR01	Registration of charge 065177180002, created on 25 July 2014	(17 pages)
30 Jul 2014	MR01	Registration of charge 065177180003, created on 25 July 2014	(33 pages)
02 May 2014	AP01	Appointment of Mr Cherian Padinjarethalakal Thomas as a director	(2 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 127,588	(5 pages)
11 Mar 2014	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Bhanu Choudhrie as a director	(1 page)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
13 Mar 2013	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	(2 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
13 Mar 2013	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	(2 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 127,588	(5 pages)
05 Oct 2012	SH08	Change of share class name or designation	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
05 Oct 2012	CC04	Statement of company's objects	(2 pages)
03 Sep 2012	CH01	Director's details changed for Patricia Hodgkinson on 2 July 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
11 May 2011	CH03	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 510 - res / appt auditors 15/04/2010	(1 page)