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ST. HELENA'S RESIDENTIAL HOMES LIMITED

Company number 01959746

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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)
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Portia Ann Laura Gillman on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Stuart Gillman on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Mrs Maureen Gillman on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 05/12/08; full list of members
08 Apr 2009 288c Director and secretary's change of particulars / maureen gillman / 05/12/2008
04 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from 49 station road ainsdale southport merseyside PR8 3HH
17 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
06 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: 229-231 lord street southport merseyside PR8 1PE
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Dec 2005 363a Return made up to 05/12/05; full list of members
23 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 288c Director's particulars changed
12 Apr 2005 288a New director appointed
24 Dec 2004 363s Return made up to 05/12/04; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003