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MONARCH HEALTHCARE LIMITED

Company number 02728904

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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)
07 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Nov 2007 363a Return made up to 06/07/07; full list of members
07 Jun 2007 225 Accounting reference date shortened from 31/07/06 to 30/07/06
25 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 CERTNM Company name changed manor care group LTD.\certificate issued on 22/05/06
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture loan agreemen 03/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Secretary resigned
03 Apr 2006 287 Registered office changed on 03/04/06 from: 44 nottingham road mansfield nottinghamshire NG18 1BL
17 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Sep 2005 363s Return made up to 06/07/05; full list of members
15 Nov 2004 287 Registered office changed on 15/11/04 from: 44 nottingham road mansfield nottinghamshire NG18 1BL
04 Nov 2004 AA Total exemption small company accounts made up to 31 July 2003