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BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

Company number 03425315

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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)
22 Oct 2013 MR04 Satisfaction of charge 6 in full
10 Oct 2013 MR01 Registration of charge 034253150007
01 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
28 Mar 2013 CH01 Director's details changed for Mr Jon Hather on 25 March 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AP03 Appointment of Mr Ian Portal as a secretary
09 Jan 2012 TM02 Termination of appointment of Jon Hather as a secretary
12 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2008 363a Return made up to 20/08/08; full list of members