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CRAEGMOOR HEALTHCARE COMPANY LIMITED

Company number 03830455

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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)
12 Nov 2001 155(6)b Declaration of assistance for shares acquisition
12 Nov 2001 155(6)b Declaration of assistance for shares acquisition
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 AA Full accounts made up to 31 December 2000
06 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 SA Statement of affairs
06 Oct 2000 88(2) Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100
15 Sep 2000 363s Return made up to 19/08/00; full list of members
08 Sep 2000 CERTNM Company name changed craegmoor homes LIMITED\certificate issued on 08/09/00
26 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
19 Aug 1999 NEWINC Incorporation