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BRISTOL CARE HOMES LIMITED

Company number 03037561

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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)
27 Apr 1997 363s Return made up to 24/03/97; no change of members
25 Nov 1996 363s Return made up to 24/03/96; full list of members
14 Oct 1996 287 Registered office changed on 14/10/96 from: 49 high street thornbury bristol BS12 2AR
25 Jun 1996 225 Accounting reference date extended from 31/03/96 to 31/08/96
11 Sep 1995 288 New director appointed
06 Jul 1995 88(2)R Ad 15/06/95--------- £ si 218@1=218 £ ic 2/220
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995 123 £ nc 100/220 15/06/95
29 Jun 1995 395 Particulars of mortgage/charge
22 May 1995 288 New secretary appointed;new director appointed
11 May 1995 287 Registered office changed on 11/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
11 May 1995 288 Director resigned;new director appointed
26 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1995 NEWINC Incorporation