PRESTWOOD CARE HOME LIMITED

Company number 01790415

Date	Type	Description	View / Download
09 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 27 February 2003	(7 pages)
11 Jul 2003	363s	Return made up to 13/03/03; full list of members	(9 pages)
11 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
11 Jul 2003	363(287)	Registered office changed on 11/07/03
15 May 2003	CERTNM	Company name changed homestead homes LIMITED\certificate issued on 15/05/03	(2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2003	225	Accounting reference date extended from 31/12/02 to 27/02/03	(1 page)
14 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: chishall cottage 34 cranford avenue exmouth devon EX8 2QA	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Amend mom 27/02/03
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2002	MISC	A consent of short notice	(1 page)
02 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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

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