A.G.E. NURSING HOMES LIMITED

Company number 02565595

Date	Type	Description	View / Download
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Nov 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
11 Nov 2008	288c	Director and secretary's change of particulars / julia hainsworth / 06/10/2008	(1 page)
14 Nov 2007	122	£ sr 985000@1 31/12/06	(1 page)
07 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
07 Nov 2007	363s	Return made up to 07/10/07; full list of members	(7 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 102@1=102 £ ic 985100/985202	(2 pages)
14 Nov 2006	363s	Return made up to 07/10/06; full list of members	(8 pages)
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
05 Dec 2005	363s	Return made up to 07/10/05; full list of members	(8 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: brockfield house villa lane stanwick northants NN9 6QQ	(1 page)
16 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Mar 2005	123	Nc inc already adjusted 21/01/05	(1 page)
24 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 195000@1=195000 £ ic 790100/985100	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	88(2)R	Ad 11/10/04--------- £ si 790000@1=790000 £ ic 100/790100	(2 pages)
17 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)

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