TAMARIS CARE PROPERTIES LIMITED

Company number 03538492

Date	Type	Description	View / Download
11 May 1999	288b	Director resigned	(1 page)
14 Apr 1999	363s	Return made up to 01/04/99; full list of members	(12 pages)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
20 Dec 1998	353	Location of register of members	(1 page)
04 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
26 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
13 Oct 1998	353	Location of register of members	(1 page)
05 Aug 1998	288c	Director's particulars changed	(1 page)
23 Jul 1998	395	Particulars of mortgage/charge	(9 pages)
22 Jul 1998	288a	New director appointed 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
14 Jul 1998	288a	New director appointed	(3 pages)
08 Jul 1998	288a	New director appointed	(3 pages)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New director appointed	(4 pages)
01 Jun 1998	288a	New director appointed	(3 pages)
01 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: holland court the close norwich NR1 4DX	(1 page)
01 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)

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