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AETHEL CARE HOMES LTD

Company number 03828106

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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)
09 Sep 2004 288c Director's particulars changed
09 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 395 Particulars of mortgage/charge
22 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Aug 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Aug 2003 363s Return made up to 19/08/03; full list of members
28 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Aug 2001 363s Return made up to 19/08/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 30 April 2000
21 Jun 2001 225 Accounting reference date shortened from 31/08/00 to 30/04/00
06 Sep 2000 363s Return made up to 19/08/00; full list of members
14 Jun 2000 288c Director's particulars changed
14 Jun 2000 288c Secretary's particulars changed;director's particulars changed
02 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 395 Particulars of mortgage/charge
21 Sep 1999 288a New secretary appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 88(2)R Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100
25 Aug 1999 287 Registered office changed on 25/08/99 from: suite 17 city business centre, lower road, london, SE16 2XB
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Secretary resigned
19 Aug 1999 NEWINC Incorporation