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FLORENCE LODGE HEALTHCARE LIMITED

Company number 05564580

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Company Results (links open in a new window)
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)
27 Jun 2007	225	Accounting reference date shortened from 30/09/06 to 30/04/06	View PDF Accounting reference date shortened from 30/09/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
08 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 5 poole road bournemouth dorset BH2 5QL	View PDF Registered office changed on 24/10/06 from: 5 poole road bournemouth dorset BH2 5QL - link opens in a new window - 1 page (1 page)
11 Oct 2006	363a	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution - link opens in a new window - 21 pages (21 pages)
19 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 300000@.01=3000 £ ic 3000/6000	View PDF Ad 22/08/06--------- £ si 300000@.01=3000 £ ic 3000/6000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	CERTNM	Company name changed sunnybank care LIMITED\certificate issued on 03/02/06	View PDF Company name changed sunnybank care LIMITED\certificate issued on 03/02/06 - link opens in a new window - 4 pages (4 pages)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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