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MAJESTICARE HOLDINGS 1 LIMITED

Company number 07892748

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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)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 issued ord share of £1 in the capital of the company be sub divided into ten ordinary shares of £0.10 each 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 issued ord share of £1 in the capital of the company be sub divided into ten ordinary shares of £0.10 each 28/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 36 pages (36 pages)
29 Oct 2013	MR01	Registration of charge 078927480001	View PDF Registration of charge 078927480001 - link opens in a new window - 13 pages (13 pages)
24 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jan 2013	CH01	Director's details changed for Gavin George Cummins on 2 January 2013	View PDF Director's details changed for Gavin George Cummins on 2 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CH02	Director's details changed for Castlegate Directors Limited on 25 June 2012	View PDF Director's details changed for Castlegate Directors Limited on 25 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 June 2012	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CERTNM	Company name changed castlegate 671 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-13	View PDF Company name changed castlegate 671 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-13 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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