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ST. ANTHONY'S CARE HOMES LIMITED

Company number 02023563

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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 2003 123 Nc inc already adjusted 25/03/03
13 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 288b Director resigned
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Aug 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
04 Jun 2001 AA Full accounts made up to 30 September 2000
21 May 2001 287 Registered office changed on 21/05/01 from: 11 boulevard weston super mare avon BS23 1NP
21 May 2001 288b Secretary resigned;director resigned
21 May 2001 288a New secretary appointed;new director appointed
09 May 2001 395 Particulars of mortgage/charge
15 Jan 2001 363s Return made up to 31/12/00; full list of members
22 May 2000 AA Full accounts made up to 30 September 1999
10 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Mar 1999 AA Full accounts made up to 30 September 1998
08 Jan 1999 363s Return made up to 31/12/98; full list of members
11 Sep 1998 288a New director appointed
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
24 Mar 1998 AA Full accounts made up to 30 September 1997
27 Feb 1998 288b Secretary resigned;director resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New secretary appointed