NORTHHILL CARE HOMES LIMITED

Company number 04845989

Date	Type	Description	View / Download
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(6 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 Dec 2003	SA	Statement of affairs	(4 pages)
22 Dec 2003	88(2)R	Ad 01/09/03--------- £ si 5@1=5 £ ic 1/6	(2 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 agreement 01/09/03
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 95 queen street sheffield south yorkshire S1 1WG	(1 page)
14 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
25 Jul 2003	NEWINC	Incorporation	(19 pages)

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