SANCTUARY CARE (WELLCARE) LIMITED

Company number 04092377

Date	Type	Description	View / Download
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2004	CERTNM	Company name changed european wellcare homes LIMITED\certificate issued on 20/02/04	(2 pages)
04 Nov 2003	CERTNM	Company name changed european care homes LIMITED\certificate issued on 04/11/03	(2 pages)
22 Oct 2003	363s	Return made up to 18/10/03; full list of members	(6 pages)
20 Oct 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
29 Nov 2002	CERTNM	Company name changed european care (ashlea) LTD\certificate issued on 29/11/02	(2 pages)
14 Oct 2002	363s	Return made up to 18/10/02; full list of members	(6 pages)
20 Sep 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	363s	Return made up to 18/10/01; full list of members	(6 pages)
05 Dec 2001	288c	Secretary's particulars changed	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	CERTNM	Company name changed ironbridge cars LIMITED\certificate issued on 18/10/01	(2 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: meridien house upper berkeley street london W1H 8ET	(1 page)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: kingsway house, 103 kingsway holborn, london WC2B 6AW	(1 page)
18 Oct 2000	NEWINC	Incorporation	(10 pages)

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