COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

Company number 03364414

Date	Type	Description	View / Download
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288a	New director appointed	(3 pages)
06 Jan 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
06 Jan 2007	225	Accounting reference date extended from 13/12/06 to 31/03/07	(1 page)
06 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 2007	287	Registered office changed on 06/01/07 from: 1-11 hay hill london W1J 6DH	(1 page)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Total exemption full accounts made up to 13 December 2005	(14 pages)
10 Jul 2006	225	Accounting reference date shortened from 31/01/06 to 13/12/05	(1 page)
23 Jun 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
23 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: mountain ash fairlight gardens fairlight east sussex TN35 4AY	(1 page)
22 Dec 2005	395	Particulars of mortgage/charge	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next