BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

Company number 03425314

Date	Type	Description	View / Download
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
10 Sep 2001	363a	Return made up to 20/08/01; full list of members	(3 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ	(1 page)
04 Sep 2000	363a	Return made up to 20/08/00; full list of members	(7 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
26 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
24 Nov 1999	395	Particulars of mortgage/charge	(57 pages)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Aug 1999	363a	Return made up to 20/08/99; full list of members	(12 pages)
20 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New secretary appointed;new director appointed	(6 pages)
10 Aug 1999	288a	New director appointed	(5 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london greater london WC2H 7FB	(1 page)
25 Mar 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
06 Oct 1998	363a	Return made up to 20/08/98; full list of members	(8 pages)

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