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THE AVALON NURSING HOME (DORSET) LIMITED

Company number 03369858

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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)
31 Jul 2003 123 Nc inc already adjusted 24/06/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 363s Return made up to 13/05/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Jul 2002 363s Return made up to 13/05/02; full list of members
26 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
29 May 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 May 2001 288b Secretary resigned
14 May 2001 288a New secretary appointed
24 Jan 2001 288a New secretary appointed
07 Jun 2000 363s Return made up to 13/05/00; full list of members
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
27 Mar 2000 AA Accounts for a small company made up to 31 December 1999
16 Jun 1999 363s Return made up to 13/05/99; no change of members
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 Jun 1998 363s Return made up to 13/05/98; full list of members
14 Jan 1998 395 Particulars of mortgage/charge
14 Jan 1998 395 Particulars of mortgage/charge