RUNWOOD HOMES (WALTHAM) LTD

Company number NI025471

Date	Type	Description	View / Download
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
21 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2011	MISC	Resignation of auditor	(2 pages)
16 Feb 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(23 pages)
19 Oct 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Nadara Jah Logeswaran on 1 January 2010	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Kathryn Sanders on 1 January 2010	(1 page)
07 May 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
22 Dec 2009	AP01	Appointment of Mr Stephen Alan Larkin as a director	(3 pages)
05 Nov 2009	CERTNM	Company name changed prestige nursing homes LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-22	(2 pages)
05 Nov 2009	CONNOT	Change of name notice	(2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jul 2009	371S(NI)	01/07/09 annual return shuttle	(7 pages)
05 May 2009	AC(NI)	30/09/08 annual accts	(12 pages)
21 Jul 2008	371S(NI)	01/07/08 annual return shuttle	(8 pages)
04 Jul 2008	233(NI)	Change of ARD	(1 page)
10 Jun 2008	296(NI)	Change of dirs/sec	(3 pages)
10 Jun 2008	296(NI)	Change of dirs/sec	(2 pages)
10 Jun 2008	296(NI)	Change of dirs/sec	(3 pages)
04 Jun 2008	296(NI)	Change of dirs/sec	(3 pages)
26 Mar 2008	AC(NI)	30/06/07 annual accts	(9 pages)
20 Dec 2007	296(NI)	Change of dirs/sec	(2 pages)