PORTHGWARA NURSING HOME (2004) LIMITED

Company number 03410615

Date	Type	Description	View / Download
26 Oct 2003	363s	Return made up to 28/07/03; full list of members	(8 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: unit 5, the sidings station road, shepreth royston hertfordshire SG8 6PZ	(1 page)
18 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(9 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
29 Aug 2002	363s	Return made up to 28/07/02; full list of members	(8 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
29 Aug 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Sep 2000	363s	Return made up to 28/07/00; no change of members	(6 pages)
26 Jul 1999	363s	Return made up to 28/07/99; change of members	(6 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
04 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	287	Registered office changed on 04/06/99 from: alderdale 24 chester road holmes chapel cheshire CW4 7DP	(1 page)
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
07 Aug 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
27 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Oct 1997	CERTNM	Company name changed choiceflame LIMITED\certificate issued on 14/10/97	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)

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