MOAT HOUSE CARE HOME LIMITED

Company number 03244266

Date	Type	Description	View / Download
05 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
17 Sep 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
18 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2000	288c	Director's particulars changed	(1 page)
25 Aug 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
25 Aug 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
21 Sep 1998	363s	Return made up to 30/08/98; full list of members	(6 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
08 Jan 1998	288b	Director resigned	(1 page)
09 Sep 1997	363s	Return made up to 30/08/97; full list of members	(6 pages)
09 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: beaumont house 47 priesthills road hinckley leicestershire LE10 1AQ	(1 page)
06 Nov 1996	88(2)R	Ad 05/09/96--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 1996	123	£ nc 100/500000 05/09/96	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
27 Sep 1996	395	Particulars of mortgage/charge	(7 pages)