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ROSSEFIELD NURSING HOMES LIMITED

Company number 01859586

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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)
06 Nov 2009 AD02 Register inspection address has been changed
13 May 2009 363a Return made up to 31/10/08; full list of members; amend
01 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363s Return made up to 31/10/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363s Return made up to 31/10/06; full list of members
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
22 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 88(2)R Ad 24/11/05--------- £ si 98@1=98 £ ic 2/100
05 Dec 2005 363s Return made up to 31/10/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Nov 2004 363s Return made up to 31/10/04; full list of members
21 Jun 2004 AA Accounts for a small company made up to 31 October 2003
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/10/03
05 Dec 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
08 Jan 2003 363s Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/03