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WHITEGATES RETIREMENT HOME LTD

Company number 03927420

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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)
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by company of freehold property 05/03/2009
17 Mar 2009 288a Director appointed paul anthony keith jeffery
17 Mar 2009 288a Secretary appointed nigel bennett schofield
17 Mar 2009 288a Director appointed robert james jeffery
17 Mar 2009 288b Appointment terminated director shareen courtney
17 Mar 2009 288b Appointment terminated director kathleen courtney
17 Mar 2009 287 Registered office changed on 17/03/2009 from 28 wilton road bexhill on sea east sussex TN40 1EZ
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee the liabilities 05/03/2009
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2008 363a Return made up to 16/02/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 16/02/07; full list of members
19 Feb 2007 288b Director resigned
10 Feb 2007 395 Particulars of mortgage/charge
12 Dec 2006 288a New director appointed
18 Oct 2006 288a New director appointed
15 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 16/02/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 16/02/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004