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SOUTHDOWN CARE LIMITED

Company number 04765515

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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)
13 Jun 2007 363s Return made up to 15/05/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jan 2007 287 Registered office changed on 27/01/07 from: hazelwoods windsor house, bayshill road cheltenham gloucestershire GL50 3AT
27 Jan 2007 288b Secretary resigned;director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed;new director appointed
25 Jan 2007 155(6)a Declaration of assistance for shares acquisition
23 Jan 2007 395 Particulars of mortgage/charge
22 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2005 363s Return made up to 15/05/05; full list of members
28 Jul 2004 363s Return made up to 15/05/04; full list of members
27 Aug 2003 395 Particulars of mortgage/charge
02 Jul 2003 88(2)R Ad 15/05/03-15/05/03 £ si 1@1=1 £ ic 1/2
02 Jul 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
08 Jun 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed;new director appointed
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Secretary resigned
08 Jun 2003 287 Registered office changed on 08/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 2003 NEWINC Incorporation