CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED

Company number 03013704

Date	Type	Description	View / Download
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	88(2)	Ad 30/05/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
13 Jun 2000	123	£ nc 1000/100000 30/05/00	(1 page)
31 Mar 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
17 Feb 2000	363a	Return made up to 24/01/00; full list of members	(5 pages)
04 Aug 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
06 May 1999	244	Delivery ext'd 3 mth 30/06/98 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
24 Mar 1999	363a	Return made up to 24/01/99; full list of members	(6 pages)
30 Jul 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
30 May 1998	363a	Return made up to 24/01/98; full list of members	(6 pages)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
10 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1997	363a	Return made up to 24/01/97; no change of members	(5 pages)
26 Feb 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
28 Aug 1996	288	Director's particulars changed	(1 page)
02 Jul 1996	363x	Return made up to 24/01/96; full list of members	(7 pages)
02 Apr 1996	225(1)	Accounting reference date shortened from 31/01 to 30/06	(1 page)
31 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 58-60 kensington church street london W8 4DB	(1 page)
06 Jul 1995	395	Particulars of mortgage/charge 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 Jul 1995	395	Particulars of mortgage/charge 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 Jul 1995	395	Particulars of mortgage/charge 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
29 Jun 1995	CERTNM	Company name changed holborn business centre LIMITED\certificate issued on 29/06/95	(2 pages)
19 May 1995	288	Director resigned;new director appointed	(2 pages)
19 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)