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AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

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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)
30 Sep 2008 288a Director and secretary appointed paul barnes
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2008 155(6)a Declaration of assistance for shares acquisition
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 16/09/2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2008 363a Return made up to 12/12/07; full list of members
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: coombehurst wonham way peaslake surry EU5 9PA
07 Nov 2007 AAMD Amended accounts made up to 31 May 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Feb 2007 363s Return made up to 12/12/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
09 Jan 2006 363s Return made up to 12/12/05; full list of members
17 Jan 2005 363s Return made up to 12/12/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
05 Aug 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 88(2)R Ad 24/06/03--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04