MOAT HOUSE CARE HOME LIMITED

Company number 03244266

Date	Type	Description	View / Download
09 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Dkl care serv repayment 16/10/06	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
25 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	363a	Return made up to 30/08/06; full list of members	(5 pages)
18 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
16 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
24 May 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288b	Secretary resigned	(1 page)
03 Oct 2005	363a	Return made up to 30/08/05; full list of members	(4 pages)
23 May 2005	288a	New director appointed	(2 pages)
26 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
22 Dec 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
09 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
07 Sep 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
27 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
11 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 4@1=4 £ ic 150000/150004	(2 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2002	363s	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02	(7 pages)