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AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

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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)
23 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 15/01/05; full list of members
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 98@1=98 £ ic 2/100
10 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
10 Feb 2005 287 Registered office changed on 10/02/05 from: 10 foster lane, london, EC2V 6HR
24 Mar 2004 CERTNM Company name changed m m & s (3058) LIMITED\certificate issued on 24/03/04
15 Jan 2004 NEWINC Incorporation