THURLASTON MEADOWS CARE HOME LTD.

Company number 02804460

Date	Type	Description	View / Download
01 Jun 1998	88(2)R	Ad 15/08/96--------- £ si 100@1	(2 pages)
11 May 1998	353	Location of register of members	(1 page)
26 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: euro house 1394 high road london N20 9YZ	(1 page)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
06 Nov 1997	AUD	Auditor's resignation	(4 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
30 May 1997	88(2)P	Ad 15/08/96--------- £ si 100@1	(2 pages)
29 May 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
29 May 1997	363s	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 1996	CERTNM	Company name changed richard perry & co. LIMITED\certificate issued on 28/10/96	(2 pages)
29 Apr 1996	363s	Return made up to 29/03/96; no change of members	(4 pages)
05 Jan 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
09 Apr 1995	363s	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 09/04/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
24 Jun 1994	225(1)	Accounting reference date extended from 31/12 to 30/04	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993	(3 pages)
31 Mar 1994	363s	Return made up to 29/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	88(2)R	Ad 25/08/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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