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OHI ANGLIA CARE LTD

Company number 01375652

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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)
03 Jul 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2008 363a Return made up to 28/02/08; full list of members
29 Mar 2007 AA Full accounts made up to 30 September 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 287 Registered office changed on 16/03/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
16 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
14 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 363a Return made up to 28/02/06; full list of members