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CARE MANAGEMENT GROUP (ACQUISITION) LIMITED

Company number 05867920

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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 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of David Harland as a director
04 May 2011 AA Full accounts made up to 28 February 2011
21 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 28 February 2010
28 Jul 2009 363a Return made up to 05/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 28 February 2009
25 Sep 2008 288a Director appointed mr david harland
02 Sep 2008 AA Group of companies' accounts made up to 28 February 2007
01 Sep 2008 AA Full accounts made up to 29 February 2008
26 Aug 2008 288a Secretary appointed garry john fitton
26 Aug 2008 363a Return made up to 05/07/08; full list of members
23 Jul 2008 88(2) Ad 20/06/08\gbp si 61473764@1=61473764\gbp ic 1/61473765\
23 Jul 2008 123 Nc inc already adjusted 20/06/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 288b Appointment terminated director roland perry
23 Jul 2008 288b Appointment terminated secretary garry fitton
23 Jul 2008 288a Director appointed peter kinsey
23 Apr 2008 288b Appointment terminated director katherine ford
19 Feb 2008 288b Director resigned
14 Aug 2007 363a Return made up to 05/07/07; full list of members
14 Aug 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
23 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 288a New director appointed