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ST. DOMINICS RESIDENTIAL HOME LIMITED

Company number 02942740

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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)
20 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2002 363s Return made up to 19/06/02; full list of members
27 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: 13 david mews porter street london W1M 1HW
27 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
07 Mar 2001 AA Accounts for a small company made up to 31 May 2000
27 Jun 2000 363s Return made up to 19/06/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 May 1999
29 Jul 1999 363s Return made up to 19/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 31 May 1998
18 Aug 1998 363s Return made up to 19/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1998 88(2)R Ad 02/03/98--------- £ si 130000@1=130000 £ ic 40000/170000
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 AA Accounts for a small company made up to 31 May 1997
16 Jul 1997 363s Return made up to 19/06/97; no change of members
11 Feb 1997 AA Accounts for a small company made up to 31 May 1996
19 Jan 1997 288a New director appointed
03 Jan 1997 288b Director resigned
03 Jul 1996 363s Return made up to 19/06/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/96
26 Jan 1996 AA Accounts for a small company made up to 31 May 1995
24 Jan 1996 88(2)R Ad 30/12/95--------- £ si 39998@1=39998 £ ic 2/40000
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1995 288 Secretary resigned
13 Dec 1995 288 New secretary appointed
07 Sep 1995 363s Return made up to 24/06/95; full list of members