ADR CARE HOMES (ELLINGTON)LIMITED

Company number 05238690

Date	Type	Description	View / Download
05 Oct 2006	CERTNM	Company name changed fairdew LIMITED\certificate issued on 05/10/06	(2 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
20 Sep 2006	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Sep 2006	287	Registered office changed on 08/09/06 from: 1 peterborough road harrow middlesex HA1 2AZ	(1 page)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
23 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/01/06	(1 page)
11 Oct 2005	363s	Return made up to 22/09/05; full list of members	(6 pages)
11 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
14 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
22 Sep 2004	NEWINC	Incorporation	(17 pages)