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KINGSTON NURSING HOME LIMITED

Company number 06221524

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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)
01 May 2009 363a Return made up to 20/04/09; full list of members
24 Apr 2009 288c Director's change of particulars / damien holt / 06/04/2009
16 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jan 2009 288c Director's change of particulars / robert holt / 29/12/2008
05 Jan 2009 288c Director's change of particulars / elizabeth holt / 29/12/2008
22 Aug 2008 363a Return made up to 20/04/08; full list of members
22 Aug 2008 288c Director and secretary's change of particulars / daniel holt / 31/12/2007
21 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
30 Jul 2007 155(6)a Declaration of assistance for shares acquisition
30 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned;director resigned
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 353 Location of register of members
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution