PENINSULA CARE HOMES LIMITED

Company number 04613800

Date	Type	Description	View / Download
13 Jun 2005	288a	New director appointed	(2 pages)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	(15 pages)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 3 malvern house 199 marsh wall london E14 9YT	(1 page)
15 Jul 2003	123	Nc inc already adjusted 03/07/03	(1 page)
15 Jul 2003	88(2)R	Ad 03/07/03--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 May 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Feb 2003	395	Particulars of mortgage/charge	(3 pages)