SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED

Company number 01783349

Date	Type	Description	View / Download
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: 4 midleton gardens bourne lincolnshire PE10 9AG	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Oct 1998	363s	Return made up to 07/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: glen house essending stamford lincolnshire PE9 4LB	(1 page)
20 May 1998	CERTNM	Company name changed response exhibitions LIMITED\certificate issued on 21/05/98	(2 pages)
30 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: pelikan house newcombe way orton southgate peterborough PE2 5SF	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	363s	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Mar 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1997	288a	New director appointed	(2 pages)
05 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
17 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1996	395	Particulars of mortgage/charge	(3 pages)