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CONSORT HOUSE NURSING HOME LIMITED

Company number 01972054

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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 Aug 2008	287	Registered office changed on 13/08/2008 from 6 martello road poole dorset BH13 7DH	View PDF Registered office changed on 13/08/2008 from 6 martello road poole dorset BH13 7DH - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / roger birkett / 29/06/2007	View PDF Director and secretary's change of particulars / roger birkett / 29/06/2007 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / joy birkett / 29/06/2007	View PDF Director's change of particulars / joy birkett / 29/06/2007 - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from consort village care centre torr lane hartley plymouth devon PL3 5TX	View PDF Registered office changed on 30/07/2008 from consort village care centre torr lane hartley plymouth devon PL3 5TX - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	363s	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
17 Nov 2006	363a	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2006	225	Accounting reference date extended from 30/04/06 to 30/06/06	View PDF Accounting reference date extended from 30/04/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re docs available 07/10/05
01 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
14 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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