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CRAEGMOOR HEALTHCARE COMPANY LIMITED

Company number 03830455

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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)
29 Mar 2006 123 Nc inc already adjusted 11/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
14 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 19/08/04; full list of members
23 Jun 2004 288b Director resigned
29 Apr 2004 288a New director appointed
19 Apr 2004 288c Director's particulars changed
24 Jan 2004 288a New director appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 287 Registered office changed on 24/12/03 from: craegmoor house perdiswell park worcestershire WR3 7NW
24 Dec 2003 288a New director appointed
24 Nov 2003 287 Registered office changed on 24/11/03 from: hillcairnie st andrews road droitwich worchestershire WR9 8DJ
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 19/08/03; full list of members
25 Sep 2003 403a Declaration of satisfaction of mortgage/charge
22 Sep 2003 288a New director appointed
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge