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OHI PARK LANE MAGNOLIA HOUSE LTD

Company number 05486245

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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)
22 Dec 2009 AA Accounts for a small company made up to 31 March 2009
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2009 363a Return made up to 21/06/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
14 Jul 2008 363a Return made up to 21/06/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 21/06/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
08 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New secretary appointed
07 Jul 2006 363a Return made up to 21/06/06; full list of members
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Feb 2006 395 Particulars of mortgage/charge
14 Oct 2005 CERTNM Company name changed park lane health care (magnolia house) LIMITED\certificate issued on 14/10/05
28 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
21 Jun 2005 NEWINC Incorporation