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MANOR CARE LIMITED

Company number 02931080

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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)
15 Jun 2006 AA Total exemption small company accounts made up to 14 July 2005
25 May 2006 363s Return made up to 20/05/06; full list of members
23 Mar 2006 225 Accounting reference date shortened from 14/07/06 to 31/03/06
02 Dec 2005 225 Accounting reference date extended from 31/03/05 to 14/07/05
10 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
04 Oct 2005 AUD Auditor's resignation
14 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2005 287 Registered office changed on 09/09/05 from: 35/37 brent street london NW4 2EF
09 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 20/05/05; full list of members
25 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jun 2004 363s Return made up to 20/05/04; full list of members