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CLEEVE LODGE CARE LIMITED

Company number 05797345

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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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jul 2008 363a Return made up to 04/07/08; full list of members
04 Jul 2008 288c Director's change of particulars / daniel shields / 04/07/2008
11 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jan 2008 287 Registered office changed on 10/01/08 from: 2 sea reach leigh-on-sea essex SS9 1BL
07 Aug 2007 287 Registered office changed on 07/08/07 from: gwithian, chelmsford road rawreth wickford essex SS11 8SY
29 Jun 2007 287 Registered office changed on 29/06/07 from: victoria house, 50 alexandra street, southend-on-sea essex SS1 1BN
27 Jun 2007 363a Return made up to 27/06/07; full list of members
03 May 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
18 Nov 2006 395 Particulars of mortgage/charge
26 Apr 2006 NEWINC Incorporation