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SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED

Company number 01783349

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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)
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 288b Appointment terminated secretary jane cairns
07 Apr 2009 287 Registered office changed on 07/04/2009 from 12 oyster quay, high street hamble southampton SO31 4BQ
04 Mar 2009 AA Accounts for a small company made up to 31 March 2008
10 Sep 2008 363a Return made up to 07/09/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Dec 2007 395 Particulars of mortgage/charge
29 Oct 2007 363a Return made up to 07/09/07; full list of members
29 Oct 2007 288c Director's particulars changed
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 07/09/06; full list of members
21 Sep 2006 190 Location of debenture register
21 Sep 2006 353 Location of register of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: 12 oyster quay, high street hamble-le-rice southampton hampshire SO31 4BQ
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Secretary's particulars changed
01 Jun 2006 287 Registered office changed on 01/06/06 from: mill cottages haconby bourne lincolnshire PE10 0XD
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 363a Return made up to 07/09/05; full list of members