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ASCOT NURSING HOME LIMITED

Company number 00821731

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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)
15 Mar 2006 363a Return made up to 02/02/06; full list of members
28 Apr 2005 363a Return made up to 02/02/05; full list of members
27 Apr 2005 288a New secretary appointed
02 Mar 2005 288b Director resigned
05 Feb 2005 AA Accounts for a small company made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
03 Jun 2004 AA Accounts for a small company made up to 31 December 2002
15 Mar 2004 363a Return made up to 02/02/04; full list of members
19 Feb 2003 363a Return made up to 02/02/03; full list of members
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
14 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 363s Return made up to 02/02/02; full list of members
19 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
12 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed;new director appointed
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
13 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
07 Dec 2000 AA Accounts for a medium company made up to 31 December 1999