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GILDAWOOD COURT RESIDENTIAL HOMES LIMITED

Company number 03346809

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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)
12 Jun 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
31 May 2007 288a New director appointed
03 May 2007 363a Return made up to 07/04/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester essex CO7 8BZ
10 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Oct 2006 225 Accounting reference date shortened from 16/12/05 to 30/11/05
12 Jul 2006 225 Accounting reference date shortened from 30/09/06 to 16/12/05
13 Apr 2006 363s Return made up to 07/04/06; full list of members
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
28 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 287 Registered office changed on 31/01/06 from: stable house cockaynes lane alresford colchester essex CO7 8BZ
23 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Jan 2006 155(6)a Declaration of assistance for shares acquisition
11 Jan 2006 288b Secretary resigned;director resigned
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association