- Company Overview for SONNET CARE HOMES (ESSEX) LIMITED (02041750)
- Filing history for SONNET CARE HOMES (ESSEX) LIMITED (02041750)
- People for SONNET CARE HOMES (ESSEX) LIMITED (02041750)
- Charges for SONNET CARE HOMES (ESSEX) LIMITED (02041750)
- More for SONNET CARE HOMES (ESSEX) LIMITED (02041750)
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 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Aug 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Jul 2001 | 395 | Particulars of mortgage/charge | |
21 May 2001 | 395 | Particulars of mortgage/charge | |
27 Feb 2001 | 363s | Return made up to 17/01/01; full list of members | |
19 Dec 2000 | AA | Accounts for a small company made up to 29 February 2000 | |
30 Mar 2000 | 395 | Particulars of mortgage/charge | |
27 Jan 2000 | 363s | Return made up to 17/01/00; full list of members | |
23 Dec 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
22 Oct 1999 | 287 | Registered office changed on 22/10/99 from: 32 wigmore street london W1H 9DF | |
09 Sep 1999 | 225 | Accounting reference date shortened from 30/04/99 to 28/02/99 | |
25 Aug 1999 | 363s | Return made up to 17/01/99; full list of members | |
27 May 1999 | 395 | Particulars of mortgage/charge | |
05 May 1999 | 395 | Particulars of mortgage/charge | |
30 Apr 1999 | RESOLUTIONS |
Resolutions
|
|
30 Apr 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Apr 1999 | AUD | Auditor's resignation | |
24 Apr 1999 | 288b | Director resigned | |
24 Apr 1999 | 288b | Director resigned | |
24 Apr 1999 | 288b | Secretary resigned | |
22 Apr 1999 | 288a | New secretary appointed;new director appointed | |
22 Apr 1999 | 288a | New director appointed | |
08 Oct 1998 | AUD | Auditor's resignation | |
06 Oct 1998 | AA | Full accounts made up to 30 April 1998 |