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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)
10 May 1996 CERTNM Company name changed best nursing homes LIMITED\certificate issued on 13/05/96
01 Mar 1996 287 Registered office changed on 01/03/96 from: 20,mason`s yard duke street st james`s london SW1Y 6BU
01 Mar 1996 225(1) Accounting reference date extended from 31/05 to 30/09
01 Mar 1996 288 Director resigned;new director appointed
01 Mar 1996 288 New director appointed
28 Jan 1996 287 Registered office changed on 28/01/96 from: 20 masons yard duke street st jamess london SW1Y 6BU
13 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/12/95
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Request DocumentResolutions
13 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/12/95
13 Dec 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/12/95
11 Dec 1995 287 Registered office changed on 11/12/95 from: lynton house 7-12 tavistock square london WC1H 9LT
11 Dec 1995 363s Return made up to 06/12/95; no change of members
18 Sep 1995 AA Full accounts made up to 31 May 1995
15 Feb 1995 287 Registered office changed on 15/02/95 from: 4, new bridge street london EC4V 6AA
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Request DocumentRegistered office changed on 15/02/95 from: 4, new bridge street london EC4V 6AA
10 Jan 1995 363s Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 AA Full accounts made up to 31 May 1994
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28 Jan 1994 363s Return made up to 06/12/93; full list of members
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25 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
04 Feb 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/12/92; full list of members
19 Aug 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Feb 1992 395 Particulars of mortgage/charge
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14 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge