LA PIERRE CARE HOMES LIMITED

Company number 02647567

Date	Type	Description	View / Download
22 Apr 2003	288a	New director appointed	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
02 Mar 2003	MISC	Re sect 394	(1 page)
23 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2002	AA	Full accounts made up to 8 March 2001	(12 pages)
19 Nov 2002	225	Accounting reference date shortened from 08/03/02 to 31/12/01	(1 page)
15 Oct 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
15 Aug 2002	353	Location of register of members	(1 page)
12 Dec 2001	MA	Memorandum and Articles of Association	(20 pages)
14 Nov 2001	395	Particulars of mortgage/charge	(16 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re accession deed 30/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Oct 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
02 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2001	287	Registered office changed on 09/05/01 from: prospect house 2 athenaeum road london N20 9YU	(1 page)
09 May 2001	225	Accounting reference date shortened from 31/03/01 to 08/03/01	(1 page)
27 Apr 2001	363s	Return made up to 20/09/00; full list of members	(7 pages)
29 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)