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SANCTUARY CARE (ENGLAND) LIMITED

Company number 04530029

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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 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Dec 2002	225	Accounting reference date shortened from 28/02/04 to 31/12/03	View PDF Accounting reference date shortened from 28/02/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Deb/legal charges etc 10/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Dec 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	225	Accounting reference date extended from 30/09/03 to 28/02/04	View PDF Accounting reference date extended from 30/09/03 to 28/02/04 - link opens in a new window - 1 page (1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 26/09/02 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
09 Sep 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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