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SHIRE CARE PROPERTY DEVELOPMENTS LIMITED

Company number 03038824

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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)
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 287 Registered office changed on 01/10/02 from: 4 midleton gardens bourne lincolnshire PE10 9AG
29 May 2002 CERTNM Company name changed shire care (nursing & residentia l homes) east LIMITED\certificate issued on 29/05/02
17 May 2002 363s Return made up to 28/03/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 28/03/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 3 station road stallingborough grimsby south humberside DN41 8AF
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
02 Aug 1999 287 Registered office changed on 02/08/99 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP
20 Jul 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 287 Registered office changed on 07/07/99 from: 4 midleton gardens bourne lincolnshire PE10 9AG
28 Apr 1999 363s Return made up to 28/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 1998 395 Particulars of mortgage/charge
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
11 Aug 1998 CERTNM Company name changed response trade publications limi ted\certificate issued on 12/08/98
06 Aug 1998 288b Director resigned
06 Aug 1998 288a New secretary appointed
16 Jul 1998 287 Registered office changed on 16/07/98 from: glen house essendine stamford lincolnshire PE9 4LB
10 May 1998 363s Return made up to 28/03/98; no change of members
  • 363(287) ‐ Registered office changed on 10/05/98
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997