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KINGSLEY CARE HOMES LIMITED

Company number 04446972

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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)
19 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 225 Accounting reference date extended from 31/05/03 to 30/09/03
27 Jun 2003 363s Return made up to 24/05/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
25 Nov 2002 88(2)R Ad 14/11/02--------- £ si 164@1=164 £ ic 1000/1164
04 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 123 £ nc 1000/101000 14/10/02
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
09 Jul 2002 CERTNM Company name changed kingsley care home LIMITED\certificate issued on 09/07/02
20 Jun 2002 88(2)R Ad 05/06/02--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2002 287 Registered office changed on 20/06/02 from: 14 howard wood drive gerrards cross buckinghamshire SL9 7HN
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288b Director resigned
24 May 2002 NEWINC Incorporation