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PARKVIEW CARE HOMES LIMITED

Company number 03699449

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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)
25 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 363s Return made up to 22/01/02; full list of members
20 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2001 123 £ nc 100/750000 01/10/01
26 Jan 2001 363s Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 88(2)R Ad 16/03/00--------- £ si 98@1=98 £ ic 2/100
27 Mar 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
24 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
29 Jan 1999 288a New secretary appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 287 Registered office changed on 29/01/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
29 Jan 1999 288b Secretary resigned
29 Jan 1999 288b Director resigned
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association