CARE UK HEALTHCARE HOLDINGS LIMITED

Company number 04421200

Date	Type	Description	View / Download
18 May 2007	288a	New director appointed	(3 pages)
16 May 2007	AUD	Auditor's resignation	(1 page)
15 May 2007	AUD	Auditor's resignation	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
18 May 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	287	Registered office changed on 17/06/05 from: 165 queen victoria street london EC4V 4DD	(1 page)
11 May 2005	363s	Return made up to 19/04/05; full list of members	(3 pages)
22 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2004	123	£ nc 1000/5000000 09/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Paying up of shares 09/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
02 Jun 2004	363s	Return made up to 19/04/04; full list of members	(9 pages)
25 Nov 2003	CERTNM	Company name changed mercury health LIMITED\certificate issued on 25/11/03	(2 pages)