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OHI WILLOWMEAD LTD

Company number 02423345

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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)
27 Feb 2004 155(6)a Declaration of assistance for shares acquisition
25 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage agreement 09/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 AAMD Amended accounts made up to 31 March 2003
14 Jan 2004 AA Accounts for a small company made up to 31 March 2003
17 Nov 2003 363s Return made up to 18/09/03; full list of members
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 363s Return made up to 18/09/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Sep 2001 363s Return made up to 18/09/01; full list of members
20 Jul 2001 88(2)R Ad 22/12/00--------- £ si 400@1=400 £ ic 25043/25443
11 Apr 2001 287 Registered office changed on 11/04/01 from: wickham bishops nursing home wickham bishops road hatfield peveral. Chelmsford. Essex CM8 2JL
10 Apr 2001 123 Nc inc already adjusted 22/12/00
10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 363s Return made up to 18/09/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Dec 1999 363s Return made up to 18/09/99; full list of members