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ABSOLUTE CARE HOMES (SWINTON) LIMITED

Company number 03970336

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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)
04 Mar 2009 288a Director appointed mrs. Saeeda ahmad
16 Feb 2009 288b Appointment Terminated Director george caldicott
16 Feb 2009 287 Registered office changed on 16/02/2009 from brightgate house brightgate nr matlock derbyshire DE4 2PB
23 Jul 2008 363a Return made up to 11/04/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
04 Jun 2007 288a New director appointed
21 May 2007 363s Return made up to 11/04/07; full list of members
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007 155(6)a Declaration of assistance for shares acquisition
29 Mar 2007 287 Registered office changed on 29/03/07 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Director resigned
29 Mar 2007 288b Secretary resigned
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363s Return made up to 11/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005