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THE KNOLL NURSING HOME LIMITED

Company number 02670562

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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)
26 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
26 Feb 2002 123 Nc inc already adjusted 30/01/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2001 363s Return made up to 06/12/01; full list of members
19 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Dec 2000 363s Return made up to 06/12/00; full list of members
26 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
22 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/12/99
27 Aug 1999 288c Secretary's particulars changed
14 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Mar 1999 288b Director resigned
06 Jan 1999 363s Return made up to 06/12/98; no change of members
  • 363(287) ‐ Registered office changed on 06/01/99
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Jan 1998 288a New secretary appointed
22 Jan 1998 288b Secretary resigned
19 Jan 1998 AUD Auditor's resignation
22 Dec 1997 363s Return made up to 06/12/97; no change of members
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
21 Jun 1997 403a Declaration of satisfaction of mortgage/charge
05 Jun 1997 AA Full accounts made up to 30 September 1996
17 Jan 1997 363s Return made up to 06/12/96; full list of members
20 May 1996 MEM/ARTS Memorandum and Articles of Association