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ANNESLEY (OLDERCARE) LIMITED

Company number 01662328

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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)
14 Nov 1991 287 Registered office changed on 14/11/91 from: 21,arlington, woodside park, london. N12 7JR
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Request DocumentRegistered office changed on 14/11/91 from: 21,arlington, woodside park, london. N12 7JR
07 Aug 1991 AA Full accounts made up to 31 December 1989
18 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 AA Full accounts made up to 31 December 1988
12 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Oct 1989 88(2)R Ad 25/02/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 25/02/89--------- £ si 49900@1=49900 £ ic 100/50000
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 123 Nc inc already adjusted 25/02/88 25/02/88
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Request DocumentNc inc already adjusted 25/02/88 25/02/88
16 Mar 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
16 Mar 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1989 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
13 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 287 Registered office changed on 21/06/88 from: 23/24 margaret street london W1
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Request DocumentRegistered office changed on 21/06/88 from: 23/24 margaret street london W1
02 May 1987 AA Full accounts made up to 31 December 1986
02 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Sep 1986 363 Return made up to 31/10/85; full list of members
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Request DocumentReturn made up to 31/10/85; full list of members