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ALTOGETHER CARE - CARE HOMES LIMITED

Company number 03297668

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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)
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 88(2)R Ad 08/09/03--------- £ si 1000@1
24 Nov 2004 88(2)R Ad 01/11/04--------- £ si 1000@1=1000 £ ic 2/1002
24 Nov 2004 287 Registered office changed on 24/11/04 from: 21 glendinning avenue weymouth dorset DT4 7QF
09 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Apr 2004 CERTNM Company name changed altogether care LTD.\certificate issued on 20/04/04
13 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
30 Oct 2003 288a New director appointed
03 Oct 2003 288a New director appointed
19 Sep 2003 123 Nc inc already adjusted 08/09/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 31 August 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Jun 2000 AA Full accounts made up to 31 August 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Jan 1999 AA Accounts for a small company made up to 31 August 1998
07 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed