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AVALON NURSING HOMES LIMITED

Company number 02653123

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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)
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 AUD Auditor's resignation
13 Jan 2003 AA Full accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2001 AA Full accounts made up to 31 March 2001
19 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 363s Return made up to 10/10/01; full list of members
10 Nov 2000 363s Return made up to 10/10/00; full list of members
13 Oct 2000 AA Full accounts made up to 31 March 2000
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 2000 288a New secretary appointed
26 Oct 1999 AA Full accounts made up to 31 March 1999
17 Dec 1998 AA Full accounts made up to 31 March 1998
13 Oct 1998 363s Return made up to 10/10/98; full list of members
17 Sep 1998 88(2)R Ad 11/09/98--------- £ si 200@1=200 £ ic 100000/100200
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1998 123 £ nc 100000/100230 11/09/98
15 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full accounts made up to 31 March 1997
21 Jan 1998 363s Return made up to 10/10/97; no change of members
  • 363(288) ‐ Secretary resigned
15 Jan 1998 395 Particulars of mortgage/charge
13 Nov 1997 288a New director appointed