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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)
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
06 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jul 2002 288c Secretary's particulars changed;director's particulars changed
04 Jul 2002 288c Director's particulars changed
04 Jul 2002 363s Return made up to 29/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2001 288c Director's particulars changed
25 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 287 Registered office changed on 06/07/01 from: fieldview residential home thompson park thompson road southwick sunderland SR5 2SH
06 Jul 2001 288c Director's particulars changed
06 Jul 2001 288c Secretary's particulars changed;director's particulars changed
06 Jul 2001 363s Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/07/01
29 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 31/12/00
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
03 Nov 2000 288c Director's particulars changed
03 Nov 2000 288c Secretary's particulars changed;director's particulars changed
13 Jul 2000 88(2)R Ad 29/06/00--------- £ si 999@1=999 £ ic 2/1001
13 Jul 2000 225 Accounting reference date extended from 30/06/01 to 31/08/01
03 Jul 2000 288b Secretary resigned
29 Jun 2000 NEWINC Incorporation