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FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED

Company number 03934732

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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)
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
09 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ac d lo ag deb scs m 11/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge