SHAWE HOUSE NURSING HOME LIMITED

Company number 04399265

Date	Type	Description	View / Download
29 May 2009	190	Location of debenture register	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
24 Apr 2008	288a	Director appointed dr jayesh patel	(2 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Apr 2008	288a	Director and secretary appointed arvind vashisht	(1 page)
15 Apr 2008	288a	Director appointed rohit patel	(1 page)
15 Apr 2008	288a	Director appointed jaiman patel	(1 page)
15 Apr 2008	288b	Appointment terminated director jacqueline frederiks	(1 page)
15 Apr 2008	288b	Appointment terminated director and secretary rosemary whittaker	(1 page)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
02 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
24 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
23 Mar 2006	363s	Return made up to 20/03/06; full list of members	(7 pages)
21 Apr 2005	169	£ ic 3020/3000 23/03/05 £ sr 20@1=20	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Apr 2005	363s	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)

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