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ST MARGARET'S CARE LIMITED

Company number 03773725

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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)
15 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
06 Jan 2005 395 Particulars of mortgage/charge
16 Jul 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 May 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 288b Director resigned
22 Jan 2004 AA Accounts for a small company made up to 30 September 2003
12 Jan 2004 288b Secretary resigned
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 287 Registered office changed on 23/12/03 from: high pines 15 pine ridge drive lower bourne farnham surrey GU10 3JR
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
29 Nov 2003 395 Particulars of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 288a New secretary appointed
28 May 2003 363s Return made up to 20/05/03; full list of members
08 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
20 Jun 2002 AA Accounts for a small company made up to 30 September 2001
30 May 2002 363s Return made up to 20/05/02; full list of members
26 Jun 2001 363s Return made up to 20/05/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 30 September 2000
14 Jun 2000 363s Return made up to 20/05/00; full list of members
18 Nov 1999 395 Particulars of mortgage/charge