SUNNYSIDE CARE HOMES LTD

Company number 04589719

Date	Type	Description	View / Download
17 Jan 2007	363s	Return made up to 13/11/06; full list of members	(7 pages)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
20 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2006	123	Nc inc already adjusted 29/06/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 148 cranbrook road ilford essex IG1 4LS	(1 page)
02 Jun 2006	288a	New director appointed	(3 pages)
02 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
18 May 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
13 Feb 2006	363s	Return made up to 13/11/05; full list of members	(8 pages)
27 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
19 Sep 2005	363s	Return made up to 13/11/04; full list of members	(7 pages)
16 Aug 2005	CERTNM	Company name changed sunnyside care home LIMITED\certificate issued on 16/08/05	(2 pages)