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ALLIANCE CARE (DALES HOMES) LIMITED

Company number 03691542

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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)
24 Oct 2002 288a New secretary appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 145 cannon street london EC4N 5BQ
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve arrangements 06/09/02
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2002 395 Particulars of mortgage/charge
20 Jun 2002 288a New director appointed
22 Apr 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
26 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
  • 363(288) ‐ Director resigned
19 Dec 2001 AA Full accounts made up to 31 August 2001
24 Aug 2001 395 Particulars of mortgage/charge
07 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jan 2001 AA Accounts for a dormant company made up to 31 August 1999
08 Jan 2001 AA Full accounts made up to 31 August 2000
10 Dec 2000 288a New director appointed
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
08 Feb 2000 363s Return made up to 04/01/00; full list of members