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MEMORY LANE CARE HOMES LIMITED

Company number 04023398

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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)
09 Apr 2008 AUD Auditor's resignation
26 Mar 2008 287 Registered office changed on 26/03/2008 from field view residential home thompson park thompson road sunderland tyne & wear SR5 2SH
26 Feb 2008 288a Director appointed julian bamberger
26 Feb 2008 155(6)a Declaration of assistance for shares acquisition
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Gte/debnt/legal chg 04/02/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned;director resigned
19 Feb 2008 288a New secretary appointed
09 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
24 Sep 2007 363s Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jun 2006 363a Return made up to 29/06/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 288c Director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 288c Director's particulars changed
07 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Jul 2005 363s Return made up to 29/06/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jul 2004 363s Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/07/04
24 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003