BISON HOMECARE LIMITED

Company number 05131180

Date	Type	Description	View / Download
01 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
03 Jun 2008	363a	Return made up to 18/05/08; full list of members	(14 pages)
02 Jun 2008	353	Location of register of members	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 901014@.0001=90 £ ic 1916733/1916823	(4 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit 9 no 1 industrial estate medomsley consett county durham DH8 6ST	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(2 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2007	363a	Return made up to 18/05/07; full list of members	(12 pages)
05 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 710379@.01=7103 £ ic 1909630/1916733	(2 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
05 Mar 2007	123	Nc inc already adjusted 19/02/07	(1 page)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
02 Mar 2007	AA	Accounts made up to 31 December 2005	(22 pages)
02 Mar 2007	AA	Accounts made up to 31 December 2006	(21 pages)
27 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)