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CHILTON CARE HOMES LTD.

Company number 03467708

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Company Results (links open in a new window)
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)
06 Dec 1999	363s	Return made up to 18/11/99; full list of members	View PDF Return made up to 18/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
07 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Nov 1998	363s	Return made up to 18/11/98; full list of members	View PDF Return made up to 18/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
07 May 1998	225	Accounting reference date extended from 30/11/98 to 30/03/99	View PDF Accounting reference date extended from 30/11/98 to 30/03/99 - link opens in a new window - 1 page (1 page)
06 May 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
06 May 1998	88(2)P	Ad 24/11/97-09/04/98 £ si 399998@1=399998 £ ic 2/400000	View PDF Ad 24/11/97-09/04/98 £ si 399998@1=399998 £ ic 2/400000 - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	CERTNM	Company name changed heronshields LIMITED\certificate issued on 27/03/98	View PDF Company name changed heronshields LIMITED\certificate issued on 27/03/98 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	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)
26 Mar 1998	287	Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 1998	123	£ nc 100/400000 24/11/97	View PDF £ nc 100/400000 24/11/97 - link opens in a new window - 1 page (1 page)
18 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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CHILTON CARE HOMES LTD.

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