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ASHGROVE CARE HOMES LIMITED

Company number 02621421

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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)
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 363s Return made up to 18/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA
27 Jul 2006 363s Return made up to 18/06/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: ashgrove chester road gresford wrexham LL12 8PP
01 Feb 2006 AA
21 Jul 2005 363s Return made up to 18/06/05; full list of members
06 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
30 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 395 Particulars of mortgage/charge
17 Nov 2004 AUD Auditor's resignation
17 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned;director resigned
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge