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SANCTUARY CARE (CP OXFORD) LIMITED

Company number 04556634

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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)
18 May 2005 395 Particulars of mortgage/charge
26 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
14 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 287 Registered office changed on 27/08/04 from: 56 green street london W1K 6RY
15 Oct 2003 363s Return made up to 08/10/03; full list of members
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
16 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 395 Particulars of mortgage/charge
11 Nov 2002 288a New director appointed
29 Oct 2002 287 Registered office changed on 29/10/02 from: 280 grays inn road london WC1X 8EB
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Director resigned
29 Oct 2002 288a New director appointed
08 Oct 2002 NEWINC Incorporation