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REGAL CARE HOMES (BANBURY) LIMITED

Company number 03485247

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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)
26 Jan 2004 288b Secretary resigned
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 15/01/04
26 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2004 155(6)a Declaration of assistance for shares acquisition
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 363s Return made up to 23/12/03; full list of members
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director resigned
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Dec 2001 AA Accounts for a small company made up to 31 December 2000
24 Dec 2001 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 May 2001 AA Accounts for a small company made up to 31 December 1999
09 Feb 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
17 Feb 2000 363s Return made up to 23/12/99; full list of members
01 Dec 1999 88(2)R Ad 15/11/99--------- £ si 10000@1=10000 £ ic 10002/20002
27 Sep 1999 288a New director appointed
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1999 395 Particulars of mortgage/charge