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SONESTA NURSING HOME LIMITED

Company number 03650968

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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)
14 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
15 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 12/01/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
03 Dec 1998	CERTNM	Company name changed buxton projects LIMITED\certificate issued on 04/12/98	View PDF Company name changed buxton projects LIMITED\certificate issued on 04/12/98 - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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