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A.G.E. NURSING HOMES LIMITED

Company number 02565595

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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)
14 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 123 Nc inc already adjusted 26/06/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2003 363s Return made up to 07/10/03; full list of members
17 Dec 2002 AA Accounts for a small company made up to 31 December 2001
14 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Accounts for a small company made up to 31 December 2000
12 Oct 2001 363s Return made up to 07/10/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 December 1999
24 Nov 2000 363s Return made up to 07/10/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 December 1998
14 Oct 1999 363s Return made up to 07/10/99; full list of members
07 Dec 1998 363s Return made up to 07/10/98; no change of members
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Jan 1998 AA Accounts for a small company made up to 31 December 1996
02 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1996 AA Accounts for a small company made up to 31 December 1995
03 Oct 1996 363s Return made up to 07/10/96; full list of members
01 Nov 1995 363s Return made up to 01/10/95; no change of members
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
05 Jan 1995 287 Registered office changed on 05/01/95 from: brockfield house villa lane stanwick northants NN9 6QQ
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 05/01/95 from: brockfield house villa lane stanwick northants NN9 6QQ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995