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SYCAMORE RISE (DOMICILIARY) LIMITED

Company number 01598899

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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 Nov 2008 363a Return made up to 30/10/07; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from ground floor, saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ
07 Nov 2008 353 Location of register of members
07 Nov 2008 190 Location of debenture register
28 Aug 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2007 AA Full accounts made up to 31 July 2006
21 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
29 Nov 2006 288a New director appointed
21 Nov 2006 363a Return made up to 30/10/06; full list of members
21 Nov 2006 190 Location of debenture register
21 Nov 2006 353 Location of register of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ
28 Jun 2006 225 Accounting reference date shortened from 05/04/07 to 31/07/06
21 Jun 2006 MA Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deb acc letter guar ind 09/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 287 Registered office changed on 21/06/06 from: 58 glen view road burnley lancashire BB11 2QP
21 Jun 2006 288a New secretary appointed;new director appointed
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Secretary resigned;director resigned
21 Jun 2006 288b Director resigned
21 Jun 2006 288b Director resigned