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NORTHWAY HOUSE RESIDENTIAL HOME LIMITED

Company number 03977436

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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)
16 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 May 2007 363a Return made up to 20/04/07; full list of members
08 Feb 2007 395 Particulars of mortgage/charge
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 May 2006 363a Return made up to 20/04/06; full list of members
15 Sep 2005 288a New secretary appointed;new director appointed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 122 Conve 06/09/05
15 Sep 2005 123 Nc inc already adjusted 06/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
05 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 363s Return made up to 20/04/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 30 September 2002
09 May 2002 363s Return made up to 20/04/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Jul 2001 288c Secretary's particulars changed;director's particulars changed
22 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
19 Sep 2000 225 Accounting reference date extended from 30/04/01 to 30/09/01