BELLGARTH CARE HOMES LIMITED

Company number 04312218

Date	Type	Description	View / Download
20 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(9 pages)
20 Oct 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(9 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2003	363s	Return made up to 29/10/03; full list of members	(7 pages)
14 Sep 2003	288b	Director resigned	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 May 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
18 Mar 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
15 Nov 2002	363s	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 15/11/02	(7 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288b	Secretary resigned	(1 page)