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AEGIS RESIDENTIAL CARE HOMES LIMITED

Company number 03297710

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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)
26 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
07 Feb 2002 AA Full accounts made up to 30 June 2001
05 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Aug 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 288a New director appointed
05 Jan 2001 AA Full accounts made up to 30 June 2000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Jul 2000 395 Particulars of mortgage/charge
04 Jul 2000 395 Particulars of mortgage/charge
20 Jun 2000 AA Full accounts made up to 30 June 1999
07 Jan 2000 363s Return made up to 31/12/99; no change of members
02 Feb 1999 395 Particulars of mortgage/charge
07 Jan 1999 363s Return made up to 31/12/98; no change of members
04 Nov 1998 AA Full accounts made up to 30 June 1998
19 Aug 1998 395 Particulars of mortgage/charge
14 Aug 1998 287 Registered office changed on 14/08/98 from: 8 holgate court 4/10 western road romford RM1 3JS
19 Jun 1998 395 Particulars of mortgage/charge
05 Jan 1998 363s Return made up to 31/12/97; full list of members
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 395 Particulars of mortgage/charge
25 Sep 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98