PROVINCIAL CARE HOMES LIMITED

Company number 01208901

Date	Type	Description	View / Download
21 Aug 2006	363a	Return made up to 21/08/06; full list of members	(3 pages)
13 Mar 2006	225	Accounting reference date shortened from 28/04/06 to 31/03/06	(1 page)
24 Jan 2006	225	Accounting reference date shortened from 30/04/05 to 28/04/05	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
09 Dec 2005	288a	New director appointed	(1 page)
15 Sep 2005	AA	Accounts for a small company made up to 28 April 2005	(8 pages)
23 Aug 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee 29/04/05
15 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
24 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: the palms 1C shelley close edgware middlesex HA8 8DX	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Secretary resigned;director resigned	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288a	New director appointed	(4 pages)
12 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	395	Particulars of mortgage/charge	(7 pages)

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