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PORTHGWARA NURSING HOME (2004) LIMITED

Company number 03410615

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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)
02 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Mrs Linda Mary Carter on 30 April 2010	View PDF Director's details changed for Mrs Linda Mary Carter on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Linda Mary Carter on 30 April 2010	View PDF Secretary's details changed for Linda Mary Carter on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Jonathan Maurice Carter on 30 April 2010	View PDF Director's details changed for Jonathan Maurice Carter on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
03 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 3 pages (3 pages)
15 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
17 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	225	Accounting reference date extended from 31/12/04 to 30/04/05	View PDF Accounting reference date extended from 31/12/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04	View PDF Return made up to 28/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 - link opens in a new window - 8 pages (8 pages)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 48A kneesworth street royston hertfordshire SG8 5AH	View PDF Registered office changed on 19/02/04 from: 48A kneesworth street royston hertfordshire SG8 5AH - link opens in a new window - 1 page (1 page)
19 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	CERTNM	Company name changed rental technology solutions limi ted\certificate issued on 17/02/04	View PDF Company name changed rental technology solutions limi ted\certificate issued on 17/02/04 - link opens in a new window - 3 pages (3 pages)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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