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NORTHERN CARE HOMES LIMITED

Company number 03306217

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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)
20 May 2005 AA Full accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 22/01/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 January 2004
23 Apr 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Feb 2004 155(6)a Declaration of assistance for shares acquisition
23 Feb 2004 288b Secretary resigned;director resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New secretary appointed
18 Feb 2004 395 Particulars of mortgage/charge
27 May 2003 AA Full accounts made up to 31 January 2003
05 Mar 2003 363s Return made up to 22/01/03; full list of members
19 Jun 2002 AA Full accounts made up to 31 January 2002
13 Mar 2002 363s Return made up to 22/01/02; full list of members
17 May 2001 AA Full accounts made up to 31 January 2001
16 Feb 2001 363s Return made up to 22/01/01; full list of members
25 Jul 2000 AA Full accounts made up to 31 January 2000
08 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1999 AA Full accounts made up to 31 January 1999
04 Feb 1999 363s Return made up to 22/01/99; no change of members
13 Jul 1998 AA Full accounts made up to 31 January 1998
05 Mar 1998 363s Return made up to 22/01/98; full list of members
05 Mar 1998 88(2)R Ad 22/01/97--------- £ si 4@1=4 £ ic 2/6
22 Nov 1997 395 Particulars of mortgage/charge
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association