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ADAPT CARE HOMES LIMITED

Company number 03408916

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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)
28 Aug 2008 363a Return made up to 24/07/08; full list of members
18 Aug 2008 AA Full accounts made up to 28 March 2008
22 Oct 2007 AA Full accounts made up to 31 March 2007
06 Aug 2007 363s Return made up to 24/07/07; no change of members
09 May 2007 AUD Auditor's resignation
01 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 395 Particulars of mortgage/charge
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 155(6)b Declaration of assistance for shares acquisition
27 Apr 2007 155(6)b Declaration of assistance for shares acquisition
27 Apr 2007 155(6)a Declaration of assistance for shares acquisition
27 Apr 2007 155(6)a Declaration of assistance for shares acquisition
31 Oct 2006 AA Full accounts made up to 31 March 2006
18 Aug 2006 363s Return made up to 24/07/06; full list of members
12 Jun 2006 225 Accounting reference date shortened from 20/09/06 to 31/03/06
21 Apr 2006 AUD Auditor's resignation
28 Mar 2006 AA Accounts for a small company made up to 20 September 2005
30 Nov 2005 395 Particulars of mortgage/charge
06 Oct 2005 287 Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT
05 Oct 2005 AUD Auditor's resignation
05 Oct 2005 287 Registered office changed on 05/10/05 from: 28 middleton road crumpsall manchester M8 4JX
30 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 155(6)b Declaration of assistance for shares acquisition
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition