CHILTERN CARE HOLDINGS LIMITED

Company number 03295752

Date	Type	Description	View / Download
19 Jan 2006	287	Registered office changed on 19/01/06 from: 1 hay hill berkley square london W1J 6DH	(1 page)
07 Dec 2005	288a	New director appointed	(3 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: unit 2G enterprise house valley street north darlington county durham DL1 1GY	(1 page)
17 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Nov 2005	288a	New secretary appointed	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2005	395	Particulars of mortgage/charge	(27 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	AA	Full accounts made up to 30 June 2005	(14 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: cotswold dene standlake witney oxfordshire OX29 7PL	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2005	363s	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)