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REGAL CARE HOMES (MARGATE) LIMITED

Company number 04605811

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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)
24 Sep 2007 288b Director resigned
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
10 Apr 2007 287 Registered office changed on 10/04/07 from: 368 forest road london E17 5JF
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Feb 2007 CERTNM Company name changed charing dane LIMITED\certificate issued on 02/02/07
24 Jan 2007 363s Return made up to 02/12/06; full list of members
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 MISC Section 394
18 Jan 2007 288a New director appointed
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
06 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
26 Sep 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06