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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)
08 Apr 2008 287 Registered office changed on 08/04/2008 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ
08 Apr 2008 190 Location of debenture register
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 23
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/11/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
05 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
21 Oct 2007 AA Full accounts made up to 31 December 2005
21 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Sep 2007 AUD Auditor's resignation
15 Sep 2007 287 Registered office changed on 15/09/07 from: galsworthy house 177 kingston hill kingston upon thames surrey KT2 7LX
15 Sep 2007 288a New director appointed