CHOICE CARE GROUP HOLDINGS LIMITED

Company number 08604871

Date	Type	Description	View / Download
20 Feb 2015	MISC	Section 519	(2 pages)
20 Feb 2015	MISC	Section 519	(2 pages)
20 Feb 2015	MISC	Section 519	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Stephen Robert Page as a director on 16 January 2015	(1 page)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 9,704.99	(7 pages)
06 Oct 2014	AD01	Registered office address changed from Po Box 2101 Unit 10 Reading Lake Hotel Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 9,668.99	(7 pages)
31 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 9,668.997	(11 pages)
25 Jun 2014	TM01	Termination of appointment of James Booth as a director	(1 page)
25 Jun 2014	AP01	Appointment of Mr Stephen Robert Page as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of David Cole as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Gareth David Williams as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mrs Tracy Keren Lanes as a director	(2 pages)
27 Jan 2014	AP03	Appointment of Mrs Edwina Jane Johnston as a secretary	(2 pages)
27 Jan 2014	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom on 27 January 2014	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 9,599.19	(6 pages)
15 Aug 2013	AP01	Appointment of David Cole as a director	(3 pages)
15 Aug 2013	AP01	Appointment of James Booth as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Mrs Edwina Jane Johnston as a director	(3 pages)
15 Aug 2013	TM01	Termination of appointment of Duncan Johnson as a director	(2 pages)
15 Aug 2013	SH02	Sub-division of shares on 7 August 2013	(6 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 07/08/2013	(117 pages)
12 Aug 2013	AP01	Appointment of Sally Deborah Flanagan as a director	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Graeme Denison as a director	(2 pages)