- Company Overview for ANNESLEY (OLDERCARE) LIMITED (01662328)
- Filing history for ANNESLEY (OLDERCARE) LIMITED (01662328)
- People for ANNESLEY (OLDERCARE) LIMITED (01662328)
- Charges for ANNESLEY (OLDERCARE) LIMITED (01662328)
- More for ANNESLEY (OLDERCARE) LIMITED (01662328)
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) |
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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
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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
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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 |