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MANOR COURT CARE HOMES LIMITED

Company number 03203834

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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)
17 Sep 2008	395	Duplicate mortgage certificatecharge no:8
17 Sep 2008	395	Duplicate mortgage certificatecharge no:7
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
15 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
23 May 2008	288b	Appointment terminated director kulsum janmohamed	View PDF Appointment terminated director kulsum janmohamed - link opens in a new window - 1 page (1 page)
23 May 2008	288b	Appointment terminated director tariq janmohamed	View PDF Appointment terminated director tariq janmohamed - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288b	Appointment terminated director peter allen	View PDF Appointment terminated director peter allen - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ	View PDF Registered office changed on 21/01/07 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ - link opens in a new window - 1 page (1 page)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	363s	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: 34 boulevard weston super mare somerset BS23 1NF	View PDF Registered office changed on 26/08/04 from: 34 boulevard weston super mare somerset BS23 1NF - link opens in a new window - 1 page (1 page)
05 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 10 pages (10 pages)
20 May 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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