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THE CHACE REST HOME LIMITED

Company number 02624301

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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)
23 Jun 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
29 Jun 1993 363s Return made up to 27/06/93; no change of members
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Request DocumentReturn made up to 27/06/93; no change of members
27 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 Jul 1992 363s Return made up to 27/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/06/92; full list of members
24 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 88(2)R Ad 15/10/91--------- £ si 98@1=98 £ ic 2/100
25 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Oct 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
07 Sep 1991 287 Registered office changed on 07/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/09/91 from: 2 baches street london N1 6UB
07 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Sep 1991 CERTNM Company name changed proofsound LIMITED\certificate issued on 04/09/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1991 NEWINC Incorporation