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PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED

Company number 05075900

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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)
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
03 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Peter Martin Hill on 9 November 2012
01 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 CERTNM Company name changed curate LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
05 Aug 2011 CONNOT Change of name notice
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 1
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2011 SH20 Statement by directors
06 Apr 2011 CAP-SS Solvency statement dated 31/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 CERTNM Company name changed glentworth house LTD\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
21 Mar 2011 CONNOT Change of name notice
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 AA Full accounts made up to 31 March 2009
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009