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COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED

Company number 03364414

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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)
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 MISC Auditors resignation
24 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
09 May 2005 363s Return made up to 01/05/05; full list of members
03 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 AA Accounts for a small company made up to 31 January 2004
15 May 2004 363s Return made up to 01/05/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Apr 2003 363s Return made up to 01/05/03; full list of members
08 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
04 Aug 2002 287 Registered office changed on 04/08/02 from: 53 waites lane fairlight east sussex TN35 4AX
31 May 2002 AA Total exemption full accounts made up to 31 January 2002
10 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
14 Jun 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
14 May 2001 287 Registered office changed on 14/05/01 from: melbury house 34 southborough road bickley, bromley kent BR1 2EB
14 May 2001 288a New director appointed
05 Jan 2001 AA Full accounts made up to 31 January 2000
10 May 2000 363s Return made up to 01/05/00; full list of members
23 Feb 2000 AA Full accounts made up to 31 January 1999
08 Jun 1999 363s Return made up to 01/05/99; no change of members