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WILLOW BARN (SOUTHERN) LIMITED

Company number 03798560

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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)
06 Sep 2005 363a Return made up to 30/06/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
14 Sep 2004 363s Return made up to 30/06/04; full list of members
14 Sep 2004 363(288) Director's particulars changed
19 Apr 2004 288c Director's particulars changed
15 Jan 2004 CERTNM Company name changed seaview care homes LIMITED\certificate issued on 15/01/04
11 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
10 Dec 2003 AA Total exemption full accounts made up to 30 June 2002
09 Dec 2003 AA Accounts made up to 30 June 2001
09 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Nov 2003 288b Director resigned
07 Aug 2003 363s Return made up to 30/06/03; full list of members
13 Dec 2002 88(2)R Ad 21/10/02--------- £ si 10000@1=10000 £ ic 100/10100
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 123 £ nc 1000/20000 06/11/02
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New director appointed
21 Oct 2002 CERTNM Company name changed peony dale LIMITED\certificate issued on 21/10/02
09 Oct 2002 288b Secretary resigned
09 Oct 2002 363s Return made up to 30/06/02; full list of members
09 Oct 2002 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Jul 2001 363s Return made up to 30/06/01; full list of members
24 Jul 2001 363(287) Registered office changed on 24/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/07/01
14 May 2001 AA Accounts made up to 30 June 2000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors