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BELGRAVIA CARE HOLDINGS LIMITED

Company number 03018889

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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 Nov 1999 AA Full group accounts made up to 30 June 1999
31 Mar 1999 AA Full group accounts made up to 30 June 1998
05 Feb 1999 122 £ sr 2525000@1 21/01/99
04 Feb 1999 363s Return made up to 05/02/99; no change of members
15 Dec 1998 173 Declaration of shares redemption:auditor's report
30 Nov 1998 169 £ ic 3025000/3000000 02/11/98 £ sr 25000@1=25000
27 Oct 1998 288a New director appointed
06 Jul 1998 169 £ ic 3050000/3025000 29/05/98 £ sr 25000@1=25000
19 May 1998 122 Conve 13/05/98
06 May 1998 169 £ sr 25000@1 05/02/98
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Mar 1998 363s Return made up to 05/02/98; full list of members
03 Mar 1998 363(287) Registered office changed on 03/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/98
23 Feb 1998 CERTNM Company name changed amocura (holdings) LIMITED\certificate issued on 24/02/98
27 Oct 1997 AA Full group accounts made up to 30 June 1997
22 Jul 1997 288b Director resigned
13 May 1997 169 £ ic 3150000/3075000 17/02/97 £ sr 75000@1=75000
13 May 1997 88(2)R Ad 17/02/97--------- £ si 175000@1=175000 £ ic 2975000/3150000
13 May 1997 122 £ ic 3075000/2975000 17/02/97 £ sr 100000@1=100000
02 Feb 1997 363s Return made up to 05/02/97; full list of members
02 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jan 1997 88(2)R Ad 28/02/96--------- £ si 1100000@1=1100000 £ ic 1975000/3075000