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ST. JAMES'S LODGE HEALTHCARE LTD

Company number 06518421

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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 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 28/02/09; full list of members
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
01 Apr 2008 88(2) Ad 29/02/08\gbp si 1019@1=1019\gbp ic 11/1030\
01 Apr 2008 88(2) Ad 29/02/08\gbp si 10@1=10\gbp ic 1/11\
27 Mar 2008 123 Nc inc already adjusted 29/02/08
27 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 288b Appointment terminated director corporate appointments LIMITED
18 Mar 2008 288b Appointment terminated secretary secretarial appointments LIMITED
18 Mar 2008 288a Secretary appointed mr james sutherland
18 Mar 2008 288a Director appointed mr james sutherland
18 Mar 2008 288a Director appointed mr sydney sutherland
29 Feb 2008 NEWINC Incorporation