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RAYNERS (EXTRA CARE HOME) LIMITED

Company number 02263928

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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)
01 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr James Ian Matthews on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Christopher James Matthews on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Anita Jane Gibbins on 1 October 2009
01 Feb 2010 CH03 Secretary's details changed for Mr James Ian Matthews on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mrs Jeanne Marie Matthews on 1 October 2009
27 May 2009 AA Accounts for a medium company made up to 30 September 2008
24 Dec 2008 363a Return made up to 15/12/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from chantrey vellacott dfk 1ST floor gresham house 53 clarendon road watford herts WD17 1LR
04 Jun 2008 288b Appointment terminated director margaret wells
04 Jun 2008 288b Appointment terminated director william wells
27 May 2008 AA Accounts for a medium company made up to 30 September 2007
11 Feb 2008 363s Return made up to 15/12/07; change of members
24 May 2007 AA Accounts for a medium company made up to 30 September 2006
06 Jan 2007 363s Return made up to 15/12/06; full list of members
03 Jun 2006 AA Accounts for a small company made up to 30 September 2005
28 Dec 2005 363s Return made up to 15/12/05; full list of members
27 Apr 2005 MEM/ARTS Memorandum and Articles of Association
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 395 Particulars of mortgage/charge
16 Mar 2005 SA Statement of affairs
16 Mar 2005 88(2)R Ad 31/03/04--------- £ si 100@1
11 Mar 2005 AA Accounts for a small company made up to 30 September 2004