DONNELLY CARE HOMES LTD

Company number 04708495

Date	Type	Description	View / Download
27 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jan 2006	88(2)R	Ad 16/06/05--------- £ si 159@1=159 £ ic 100/259	(2 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
30 Jul 2005	363s	Return made up to 24/03/05; full list of members	(6 pages)
11 Jul 2005	123	Nc inc already adjusted 16/06/05	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed aquisition 16/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
30 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
29 Nov 2004	288b	Director resigned	(1 page)
19 Apr 2004	363s	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ	(2 pages)
27 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Mar 2003	288a	New secretary appointed	(1 page)
26 Mar 2003	288a	New director appointed	(1 page)
26 Mar 2003	288a	New director appointed	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR11TE	(1 page)
24 Mar 2003	NEWINC	Incorporation	(13 pages)