HOUSING 21 CARE OPTIONS LIMITED

Company number 03160472

Date	Type	Description	View / Download
12 Feb 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
18 Jun 1999	363b	Return made up to 15/02/99; change of members	(8 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Mar 1999	CERTNM	Company name changed red lodge home care LIMITED\certificate issued on 01/03/99	(2 pages)
14 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
09 Oct 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
18 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	363s	Return made up to 15/02/98; no change of members	(4 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: red lodge residential home hope corner lane taunton somerset TA2 7PB	(1 page)
19 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
10 Mar 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
10 Jun 1996	287	Registered office changed on 10/06/96 from: 6 hammet street taunton somerset TA1 1RG	(1 page)
21 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
21 May 1996	88(2)O	Ad 29/02/96--------- £ si 999@1	(2 pages)
15 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Mar 1996	123	£ nc 100/1000 29/02/96	(1 page)

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