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WELLBURN CARE HOMES LIMITED

Company number 01965619

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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)
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
08 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AA Full accounts made up to 31 March 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Min dir 2 max number 9
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 53
14 Apr 2009 363a Return made up to 31/03/09; full list of members
26 Feb 2009 288c Director's change of particulars / karl beckett / 25/02/2009
04 Sep 2008 AA Full accounts made up to 31 March 2008
15 May 2008 288b Appointment terminated director barbara beckett
01 May 2008 395 Particulars of a mortgage or charge / charge no: 52
31 Mar 2008 363a Return made up to 31/03/08; full list of members
14 Mar 2008 288c Director's change of particulars / karl beckett / 14/03/2008
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
13 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 51
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 41