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ASHFIELD CARE HOMES LIMITED

Company number 02469345

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
09 Feb 2005 363s Return made up to 11/01/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
08 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 AUD Auditor's resignation
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 155(6)a Declaration of assistance for shares acquisition
06 Sep 2004 287 Registered office changed on 06/09/04 from: the george business centre christchurch road new milton hampshire BH25 6QJ
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
02 Jul 2004 288b Director resigned
14 Jun 2004 AA Accounts for a small company made up to 31 March 2004