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VALE COURT CARE HOME LIMITED

Company number 03655617

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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)
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 363s Return made up to 20/10/03; full list of members
29 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
24 Jun 2003 AA Full accounts made up to 30 June 2002
19 Nov 2002 288b Director resigned
14 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: daedalus house station road cambridge cambridgeshire CB1 2RE
24 Sep 2002 288a New secretary appointed;new director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
12 Aug 2002 288b Director resigned
15 Jul 2002 AA Full accounts made up to 30 June 2001
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
23 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned