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RESTHAVEN NURSING HOME LIMITED

Company number 00805664

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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)
29 Oct 2010 AP01 Appointment of Dr Jennifer Chapman as a director
21 Jul 2010 CERTNM Company name changed resthaven home of healing LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
21 Jul 2010 CONNOT Change of name notice
21 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for John Albert West on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Michael John Caruthers Little on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Derek Hubert Grimsley on 31 December 2009
06 May 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 31/12/06; full list of members
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288b Director resigned
24 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed