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COMPLETE CARE & ENABLEMENT SERVICES LTD

Company number 05905163

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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)
31 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
31 Aug 2011 AD03 Register(s) moved to registered inspection location
31 Aug 2011 AD02 Register inspection address has been changed
30 Aug 2011 AP01 Appointment of Mr Michael Hill as a director
03 Aug 2011 AD01 Registered office address changed from Station House, Station Road Greenfield Holywell CH8 7EL on 3 August 2011
02 Aug 2011 TM01 Termination of appointment of Diane Roberts as a director
02 Aug 2011 TM02 Termination of appointment of Elizabeth Bennett as a secretary
28 Jul 2011 AP01 Appointment of Mr Farouq Rashid Sheikh as a director
28 Jul 2011 AP01 Appointment of Mr Haroon Rashid Sheikh as a director
28 Jul 2011 AP01 Appointment of Mr Gregory George Lapham as a director
28 Jul 2011 AP01 Appointment of Stewart Wallace as a director
20 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accession docs 13/07/2011
20 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
20 Jul 2011 CC04 Statement of company's objects
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Diane Roberts on 14 August 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2009 288c Director's change of particulars / diane roberts / 14/08/2006
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members