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JASMINE HEALTHCARE LIMITED

Company number 04974703

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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)
21 Mar 2005 88(2)R Ad 12/03/04--------- £ si 149999@1
21 Mar 2005 123 Nc inc already adjusted 12/03/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 12/03/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 122 S-div 12/03/04
03 Dec 2004 363s Return made up to 24/11/04; full list of members
08 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
03 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
23 Mar 2004 287 Registered office changed on 23/03/04 from: st andrews care home main street ewerby sleaford lincolnshire NG34 9SW
23 Dec 2003 287 Registered office changed on 23/12/03 from: keystone 60 london road st albans hertfordshire AL1 1NG
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Director resigned
22 Dec 2003 CERTNM Company name changed pictons co 13 LIMITED\certificate issued on 22/12/03
24 Nov 2003 NEWINC Incorporation