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COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED

Company number 06527959

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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)
21 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a medium company made up to 3 October 2008
10 Mar 2009 88(2) Capitals not rolled up
10 Mar 2009 363a Return made up to 07/03/09; full list of members
24 Nov 2008 288a Director appointed nicolas cherry
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Oct 2008 88(2) Ad 03/10/08\gbp si 1657050@1=1657050\gbp ic 1/1657051\
23 Oct 2008 123 Nc inc already adjusted 03/10/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2008 287 Registered office changed on 30/06/2008 from 1ST floor samanavaya cultural centre milton road harrow HA1 1XB
14 Apr 2008 288a Director appointed mandy masters
25 Mar 2008 288a Director appointed velummayilum thayaanandarajah
25 Mar 2008 288a Director appointed sumithra thayaanandarajah
25 Mar 2008 288a Director and secretary appointed jason chong
25 Mar 2008 288b Appointment terminated director ivan burnard
25 Mar 2008 288b Appointment terminated secretary viti LIMITED
25 Mar 2008 287 Registered office changed on 25/03/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA
25 Mar 2008 225 Curr sho from 31/03/2009 to 30/09/2008
07 Mar 2008 NEWINC Incorporation