CACTUS TRADING SOUTH LIMITED

Company number 07890947

Date	Type	Description	View / Download
30 Jan 2015	CERTNM	Company name changed ashford care centre LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
28 Jan 2015	AP01	Appointment of Benjamin Thomas Kidd Davis as a director on 13 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 13 January 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,019	(6 pages)
14 Jan 2015	CH01	Director's details changed for Andrew Charles Parker on 13 January 2015	(2 pages)
14 Jan 2015	AD01	Registered office address changed from Valley Farm House Martins Lane Clopton Woodbridge Suffolk IP13 6QX to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 14 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Howard William Watkins on 13 January 2015	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Adrian David Stevensen on 13 January 2015	(2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
24 Sep 2014	AP01	Appointment of Mr Howard William Watkins as a director on 17 September 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,019	(4 pages)
04 Sep 2014	SH02	Sub-division of shares on 15 August 2014	(5 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
28 Aug 2014	MR04	Satisfaction of charge 078909470001 in full	(4 pages)
22 Aug 2014	MR01	Registration of charge 078909470002	(121 pages)
22 Aug 2014	MR01	Registration of charge 078909470003	(79 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jul 2014	AP01	Appointment of Andrew Charles Parker as a director on 15 July 2014	(2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Feb 2014	MR01	Registration of charge 078909470001	(19 pages)
02 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)