PORTLAND CARE HOME LIMITED

Company number 02868766

Date	Type	Description	View / Download
24 Aug 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	288b	Secretary resigned
07 Apr 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
03 Apr 1998	288b	Director resigned
06 Mar 1998	AA	Full accounts made up to 30 November 1996	(7 pages)
03 Dec 1997	363s	Return made up to 03/11/97; full list of members	(6 pages)
03 Dec 1997	363(288)	Director resigned 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
28 Jul 1997	288a	New director appointed	(2 pages)
11 Dec 1996	363s	Return made up to 03/11/96; change of members	(6 pages)
01 Oct 1996	287	Registered office changed on 01/10/96 from: riverside lodge hotel friars goose felling gateshead on tyne tyne & wear NE10 0SB	(1 page)
28 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Aug 1996	123	£ nc 1000/100900 12/08/96	(1 page)
22 Aug 1996	288	New secretary appointed	(1 page)
22 Aug 1996	288	Secretary resigned	(2 pages)
14 Aug 1996	AA	Accounts made up to 30 November 1995	(5 pages)
11 Jun 1996	AA	Accounts made up to 30 November 1994	(4 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
16 Feb 1996	CERTNM	Company name changed portland hotel group LIMITED\certificate issued on 19/02/96	(2 pages)