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HOLMWOOD RESIDENTIAL CARE LIMITED

Company number 02353563

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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)
20 Jun 1990 287 Registered office changed on 20/06/90 from: 7A leicester road blaby leicester LE8 3GR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/90 from: 7A leicester road blaby leicester LE8 3GR
14 Mar 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
08 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Apr 1989 287 Registered office changed on 05/04/89 from: 7 eton court west hallam derby DE7 6NB
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Request DocumentRegistered office changed on 05/04/89 from: 7 eton court west hallam derby DE7 6NB
05 Apr 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Apr 1989 CERTNM Company name changed guildbrook LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed guildbrook LIMITED\certificate issued on 03/04/89
04 Apr 1989 CERTNM Company name changed\certificate issued on 04/04/89
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1989 RESOLUTIONS Resolutions
  • RES ‐
28 Feb 1989 NEWINC Incorporation