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REGAL CARE HOMES TUNBRIDGE LTD

Company number 04334708

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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)
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 13/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 395 Particulars of mortgage/charge
12 Dec 2006 363a Return made up to 05/12/06; full list of members
12 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 Dec 2006 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2006 363a Return made up to 05/12/05; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
08 Dec 2005 287 Registered office changed on 08/12/05 from: t & k house 35 woodside green london SE25 5HQ
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Mar 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/05
16 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
29 Jun 2004 AAMD Amended accounts made up to 31 December 2002
28 May 2004 288a New secretary appointed
21 Jan 2004 395 Particulars of mortgage/charge
29 Nov 2003 363s Return made up to 05/12/03; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed