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CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

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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)
23 Jul 2008 288b Appointment terminated secretary garry fitton
23 Jul 2008 288b Appointment terminated director roland perry
20 May 2008 363a Return made up to 28/04/08; full list of members
23 Apr 2008 288b Appointment terminated director katherine ford
19 Feb 2008 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
23 May 2007 363a Return made up to 28/04/07; full list of members
03 Jan 2007 AA Full accounts made up to 28 February 2006
01 Sep 2006 288a New director appointed
31 Aug 2006 395 Particulars of mortgage/charge
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New director appointed
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 AA Full accounts made up to 28 February 2005
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 363a Return made up to 28/04/06; full list of members
16 Nov 2005 AA Accounts for a small company made up to 25 August 2004
11 Oct 2005 395 Particulars of mortgage/charge