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ROSEBANK NURSING HOMES LIMITED

Company number 04107119

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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)
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Jane Alison Roberts on 1 February 2010
13 Sep 2009 AA Accounts for a small company made up to 31 December 2008
04 Mar 2009 363a Return made up to 13/11/08; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Mar 2008 395 Duplicate mortgage certificatecharge no:3
04 Mar 2008 288b Appointment terminated director and secretary terence haslam
04 Mar 2008 288b Appointment terminated director penelope haslam
04 Mar 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 MEM/ARTS Memorandum and Articles of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Mar 2008 287 Registered office changed on 04/03/2008 from bowerman & partners 2 market square bicester oxfordshire OX26 6AA
04 Mar 2008 288a Director appointed dr gerard roberts
04 Mar 2008 288a Director and secretary appointed jane alison roberts
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Dec 2007 363s Return made up to 13/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 AA Accounts for a small company made up to 31 December 2006