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CARE CONCERN ANDOVER LIMITED

Company number 09728304

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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)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Care Concern Group, 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 1 December 2015	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Care Concern Group, 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Gurkirpal Singh Tatla as a director on 1 December 2015	View PDF Appointment of Mr Gurkirpal Singh Tatla as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Hbjg Limited as a director on 1 December 2015	View PDF Termination of appointment of Hbjg Limited as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 December 2015	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 1 December 2015	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Paul Joseph Beaumont as a director on 1 December 2015	View PDF Appointment of Mr Paul Joseph Beaumont as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 9 pages (9 pages)

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