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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)
13 Apr 2005 88(2)R Ad 04/02/05--------- £ si 1079@1=1079 £ ic 18921/20000
09 Apr 2005 400 Particulars of property mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
24 Mar 2005 288a New director appointed
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Feb 2005 169 £ ic 19345/18921 10/01/05 £ sr 424@1=424
11 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2004 AA Full accounts made up to 31 March 2004
22 Jul 2004 MISC Rescinding 88(2) dated 08/03/04
17 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 88(2)R Ad 08/03/04--------- £ si 655@1=655 £ ic 19345/20000
18 Mar 2004 288c Director's particulars changed
13 Mar 2004 288c Director's particulars changed
06 Aug 2003 AA Full accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
30 Sep 2002 AA Full accounts made up to 31 March 2002
27 Aug 2002 288a New director appointed