ADEPT CARE HOMES LIMITED

Company number 05320657

Date	Type	Description	View / Download
18 Sep 2008	363a	Return made up to 23/12/06; full list of members; amend	(5 pages)
18 Sep 2008	122	S-div	(2 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
06 Dec 2007	225	Accounting reference date extended from 31/12/07 to 28/02/08	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: gethin house nuneaton warwickshire CV11 4DA	(1 page)
26 Feb 2007	SA	Statement of affairs	(6 pages)
26 Feb 2007	88(2)R	Ad 16/10/06--------- £ si 4@.01	(2 pages)
26 Feb 2007	88(2)R	Ad 16/10/06--------- £ si 139996@.01	(2 pages)
12 Feb 2007	122	S-div 16/10/06	(1 page)
12 Feb 2007	123	Nc inc already adjusted 16/10/06	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 16/10/06
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
08 Dec 2006	CERTNM	Company name changed dkl care services LIMITED\certificate issued on 08/12/06	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Company loan 16/10/06	(1 page)
09 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
01 Mar 2006	363a	Return made up to 23/12/05; full list of members	(3 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)