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ST CUTHBERT'S CARE

Company number 01645917

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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)
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
13 Oct 2005 288c Director's particulars changed
14 Apr 2005 363s Annual return made up to 31/03/05
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Full accounts made up to 31 March 2004
11 Aug 2004 288b Director resigned
28 Apr 2004 363s Annual return made up to 31/03/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2004 288a New director appointed
18 Feb 2004 288b Director resigned
25 Sep 2003 AA Full accounts made up to 31 March 2003
13 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
19 May 2003 363s Annual return made up to 31/03/03
13 May 2003 288b Director resigned
01 Apr 2003 AUD Auditor's resignation
27 Nov 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 288a New director appointed
03 May 2002 363s Annual return made up to 31/03/02
  • 363(288) ‐ Secretary's particulars changed
17 Apr 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
30 Nov 2001 AA Full accounts made up to 31 March 2001
23 Apr 2001 363s Annual return made up to 31/03/01
  • 363(288) ‐ Secretary's particulars changed