LA PIERRE CARE HOMES LIMITED

Company number 02647567

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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)
22 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 AA Full accounts made up to 31 December 2001
02 Mar 2003 MISC Re sect 394
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
26 Nov 2002 AA Full accounts made up to 8 March 2001
19 Nov 2002 225 Accounting reference date shortened from 08/03/02 to 31/12/01
15 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Aug 2002 353 Location of register of members
12 Dec 2001 MA Memorandum and Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 30/10/01
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 155(6)a Declaration of assistance for shares acquisition
02 Oct 2001 363s Return made up to 20/09/01; full list of members
02 Oct 2001 363(288) Director's particulars changed
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09 May 2001 287 Registered office changed on 09/05/01 from: prospect house 2 athenaeum road london N20 9YU
09 May 2001 225 Accounting reference date shortened from 31/03/01 to 08/03/01
27 Apr 2001 363s Return made up to 20/09/00; full list of members
29 Mar 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 403a Declaration of satisfaction of mortgage/charge