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LAWTON RISE CARE HOME LIMITED

Company number 02914069

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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)
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
17 Mar 2008 363a Return made up to 09/03/08; full list of members
25 Oct 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 288b Secretary resigned
02 May 2007 363a Return made up to 06/03/07; full list of members
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 287 Registered office changed on 30/11/06 from: colton house heathside lane goldenhill stoke on trent ST6 5QS
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)a Declaration of assistance for shares acquisition
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-aqui guar deb agree 22/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned;director resigned