CARE HOMES 3 LIMITED

Company number 05771331

Date	Type	Description	View / Download
25 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
27 Feb 2008	288c	Secretary's change of particulars / rachel fletcher / 23/02/2008	(1 page)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Apr 2007	363a	Return made up to 05/04/07; full list of members	(6 pages)
25 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
12 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
12 Dec 2006	123	Nc inc already adjusted 28/11/06	(1 page)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Aug 2006	288a	New director appointed	(3 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
22 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(13 pages)