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BERNHARD BARON CARE HOME

Company number 03580252

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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)
08 Jan 2010 AP01 Appointment of Mrs Susan Nicola Hallett as a director
30 Dec 2009 TM01 Termination of appointment of Jean Ross as a director
10 Aug 2009 288a Secretary appointed mr david hitchin
10 Aug 2009 288b Appointment terminated director anthony hedges
21 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Annual return made up to 12/06/09
24 Jun 2009 288c Director's change of particulars / margaret lanning / 01/04/2008
24 Jun 2009 288b Appointment terminated director elizabeth gladstone
05 Mar 2009 288a Director appointed kim ashcroft
18 Aug 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Annual return made up to 12/06/08
18 Aug 2007 AA Full accounts made up to 31 March 2007
16 Jul 2007 363s Annual return made up to 12/06/07
  • 363(288) ‐ Director resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
11 Sep 2006 288a New director appointed
25 Jul 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363s Annual return made up to 12/06/06
  • 363(288) ‐ Director's particulars changed
26 Jun 2006 288b Director resigned
16 May 2006 MEM/ARTS Memorandum and Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds pass to bernhard 21/05/05
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed