OHI WILLOWMEAD LTD

Company number 02423345

Date	Type	Description	View / Download
08 Nov 2006	363a	Return made up to 18/09/06; full list of members	(3 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Oct 2005	363s	Return made up to 18/09/05; full list of members	(8 pages)
21 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jul 2005	88(2)R	Ad 24/05/05--------- £ si 4@1=4 £ ic 25044/25048	(2 pages)
20 Jun 2005	CERTNM	Company name changed wickham bishops nursing home lim ited\certificate issued on 20/06/05	(2 pages)
20 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
31 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2005	88(2)R	Ad 22/12/00--------- £ si 400@1	(2 pages)
24 Jan 2005	363s	Return made up to 18/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jan 2005	88(2)R	Ad 09/02/04--------- £ si 1@1=1 £ ic 25043/25044	(2 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: queensway house jupiter drive hemel hempstead hertfordshire HP2 5NP	(1 page)
16 Mar 2004	288a	New director appointed	(1 page)
16 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 12 holt drive wickham bishops witham essex CM8 3JR	(1 page)
08 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	MISC	Aud stat 394	(1 page)
27 Feb 2004	288a	New director appointed	(1 page)
27 Feb 2004	288a	New director appointed	(1 page)