CRAEGMOOR CARE (HOLDINGS) LIMITED

Company number 04790555

Date	Type	Description	View / Download
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(17 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(10 pages)
22 Jun 2007	363s	Return made up to 06/06/07; no change of members	(7 pages)
05 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
20 Jun 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)