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ABBEY HEY CARE HOME LIMITED

Company number 03125291

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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)
01 May 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Apr 2012 AA01 Previous accounting period shortened from 27 April 2011 to 26 April 2011
25 Jan 2012 AA01 Previous accounting period shortened from 28 April 2011 to 27 April 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 Aug 2011 MG01 Duplicate mortgage certificatecharge no:5
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 AA01 Previous accounting period shortened from 29 April 2010 to 28 April 2010
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2010 AA01 Previous accounting period shortened from 30 April 2009 to 29 April 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
05 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
19 Dec 2008 363a Return made up to 13/11/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from 11 bamburgh close radcliffe manchester M26 3TU
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2008 AUD Auditor's resignation
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 288b Appointment terminated director and secretary ajoy ghosh
15 Apr 2008 288b Appointment terminated director usha ghose