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EHC MOSTON GRANGE LIMITED

Company number 03577098

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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)
18 Jul 2005 363s Return made up to 05/06/05; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004 AA Accounts for a small company made up to 30 June 2004
03 Aug 2004 AA Accounts for a small company made up to 30 June 2003
01 Jul 2004 363s Return made up to 05/06/04; full list of members
19 May 2004 MISC Amending 882R/273253 at £1
12 Feb 2004 AA Accounts for a small company made up to 30 June 2002
12 Feb 2004 AA Accounts for a small company made up to 30 June 2001
01 Sep 2003 CERTNM Company name changed talimere LIMITED\certificate issued on 01/09/03
14 Aug 2003 288a New director appointed
23 Jun 2003 88(2)R Ad 12/06/03--------- £ si 273253@1=273253 £ ic 2/273255
23 Jun 2003 123 Nc inc already adjusted 12/06/03
23 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jun 2003 287 Registered office changed on 23/06/03 from: alder grange nursing home sandfield park central drive west derby liverpool L12 2AR
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288b Secretary resigned;director resigned
23 Jun 2003 288b Director resigned
21 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2002 363s Return made up to 05/06/02; full list of members
06 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Accounts for a small company made up to 30 June 2000
23 Feb 2001 288a New director appointed
01 Feb 2001 AA Accounts for a small company made up to 30 June 1999
17 Jul 2000 363s Return made up to 05/06/00; full list of members