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MILLENNIUM CARE HOMES LIMITED

Company number 03071484

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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)
06 May 1999 AA Accounts for a small company made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1998
02 Jul 1998 363s Return made up to 22/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
14 Jan 1998 88(2)R Ad 26/09/96--------- £ si 249018@1
29 Jul 1997 363s Return made up to 22/06/97; no change of members
01 Nov 1996 MEM/ARTS Memorandum and Articles of Association
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1996 123 £ nc 1000/500000 17/07/96
01 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
22 Aug 1996 AA Accounts for a dormant company made up to 30 June 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1996 363s Return made up to 22/06/96; full list of members
06 Sep 1995 288 Secretary resigned;new director appointed
06 Sep 1995 288 New secretary appointed;director resigned;new director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: larch house spring villa park spring villa road edgware middlesex MA8 7EB
22 Jun 1995 NEWINC Incorporation