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SOUTH LONDON NURSING HOMES LIMITED

Company number 01587431

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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)
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 24
03 Aug 2010 AA Full accounts made up to 31 March 2009
02 Feb 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009
12 Jan 2010 TM01 Termination of appointment of Derek Cormack as a director
11 Jan 2010 TM01 Termination of appointment of Ian White as a director
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
29 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Derek George Cormack on 17 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Derek George Cormack on 17 December 2009
13 Nov 2009 CH01 Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Paul Anthony Keith Jeffrey on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
11 Nov 2008 AA Full accounts made up to 30 September 2007
28 Oct 2008 363a Return made up to 25/10/08; full list of members
28 Oct 2008 288a Director appointed mr ian james white
09 Apr 2008 363a Return made up to 25/10/07; full list of members
08 Apr 2008 353 Location of register of members