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CASCADE CARE GROUP LIMITED

Company number 05775330

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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)
19 Oct 2009 AP01 Appointment of Jonathon Edington as a director
14 Apr 2009 363a Return made up to 10/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / dominic dalli / 09/10/2007
04 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
25 Feb 2009 288b Appointment terminated director rohit mannan
18 Apr 2008 363a Return made up to 10/04/08; full list of members
02 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: mh secretaries LIMITED 12 great james street london WC1N 3DR
07 Nov 2007 88(2)R Ad 01/10/07--------- £ si 2000@.01=20 £ ic 970/990
07 Nov 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 363a Return made up to 10/04/07; full list of members
19 Apr 2007 288a New director appointed
25 Aug 2006 288a New secretary appointed
24 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 Aug 2006 287 Registered office changed on 24/08/06 from: 3 noble street london EC2V 7EE
03 Aug 2006 288a New director appointed
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 16/05/06
25 Jul 2006 288a New director appointed
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 17/05/06
20 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 88(2)R Ad 17/05/06--------- £ si 90000@.01=900 £ ic 70/970
16 Jun 2006 88(2)R Ad 17/05/06--------- £ si 6900@.01=69 £ ic 1/70