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MANOR HOUSE NURSING HOME LIMITED(THE)

Company number 01784444

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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)
25 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Mar 1994 122 S-div 14/03/94
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17 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1994 363s Return made up to 29/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/12/93; no change of members
23 Dec 1993 287 Registered office changed on 23/12/93 from: 30 st giles oxford OX1 3LE
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Request DocumentRegistered office changed on 23/12/93 from: 30 st giles oxford OX1 3LE
09 Jun 1993 AA Accounts for a small company made up to 28 February 1993
11 Jan 1993 363s Return made up to 29/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/12/92; full list of members
13 Aug 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
21 Jan 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; full list of members
31 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
17 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
15 Jun 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
29 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
22 Jun 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
10 Mar 1989 AA Accounts for a small company made up to 29 February 1988
23 Jan 1989 363 Return made up to 14/11/88; full list of members
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24 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
16 Oct 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
08 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1987 287 Registered office changed on 22/09/87 from: manor house merton nr bicester oxon
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Request DocumentRegistered office changed on 22/09/87 from: manor house merton nr bicester oxon
06 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge