CASTLETROY CARE HOME LIMITED

Company number 03511433

Date	Type	Description	View / Download
02 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
10 Feb 2004	363s	Return made up to 30/01/04; full list of members	(7 pages)
01 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
10 Mar 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
17 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
20 Jun 2002	288b	Director resigned	(1 page)
01 May 2002	CERTNM	Company name changed castletroy nursing home LIMITED\certificate issued on 01/05/02	(2 pages)
13 Mar 2002	363s	Return made up to 16/02/02; full list of members	(9 pages)
21 Nov 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
15 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: merlin place milton road cambridge cambridgeshire CB4 4DP	(1 page)
21 Sep 2001	AUD	Auditor's resignation	(1 page)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Granting of security 05/09/01 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
21 Sep 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Feb 2001	363s	Return made up to 16/02/01; full list of members	(9 pages)
29 Sep 2000	AA	Full accounts made up to 31 March 2000	(13 pages)