CRAEGMOOR CARE (HOLDINGS) LIMITED filing history - Find and update company information

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CRAEGMOOR CARE (HOLDINGS) LIMITED

Company number 04790555

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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)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	88(2)R	Ad 11/03/06--------- £ si 4750000@1=4750000 £ ic 60002/4810002	View PDF Ad 11/03/06--------- £ si 4750000@1=4750000 £ ic 60002/4810002 - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	123	Nc inc already adjusted 11/03/06	View PDF Nc inc already adjusted 11/03/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 36 pages (36 pages)
15 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 33 pages (33 pages)
20 Jul 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: saint andrews road droitwich worcestershire WR9 8DJ	View PDF Registered office changed on 24/11/03 from: saint andrews road droitwich worcestershire WR9 8DJ - link opens in a new window - 1 page (1 page)
02 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 31 pages (31 pages)
01 Sep 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	88(2)R	Ad 24/07/03--------- £ si 60001@1=60001 £ ic 1/60002	View PDF Ad 24/07/03--------- £ si 60001@1=60001 £ ic 1/60002 - link opens in a new window - 2 pages (2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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