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SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED

Company number 03576776

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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)
12 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cred agrrement,executio 19/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
17 Jun 2004 363s Return made up to 05/06/04; full list of members
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Effect provisions 07/04/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 155(6)b Declaration of assistance for shares acquisition
22 Apr 2004 155(6)a Declaration of assistance for shares acquisition
22 Apr 2004 155(6)b Declaration of assistance for shares acquisition
22 Apr 2004 287 Registered office changed on 22/04/04 from: shirebrook house buxhall stowmarket suffolk IP14 3DQ
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
20 Apr 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 MEM/ARTS Memorandum and Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge