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)
27 Mar 2001 395 Particulars of mortgage/charge
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288b Director resigned
26 Mar 2001 288b Secretary resigned
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
26 Mar 2001 288a New director appointed
26 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2001 155(6)a Declaration of assistance for shares acquisition
08 Mar 2001 88(2)R Ad 20/09/91--------- £ si 98@1
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 288b Director resigned
28 Sep 2000 287 Registered office changed on 28/09/00 from: sterling house 2B fulbourne road london E17 4EE
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Jun 2000 155(6)a Declaration of assistance for shares acquisition
10 Jun 2000 395 Particulars of mortgage/charge
06 Jun 2000 AUD Auditor's resignation
16 Mar 2000 AA Accounts for a small company made up to 31 March 1999
28 Sep 1999 363s Return made up to 20/09/99; no change of members
26 Apr 1999 287 Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN
04 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Nov 1998 288b Director resigned
04 Nov 1998 363s Return made up to 20/09/98; full list of members
07 Jan 1998 363s Return made up to 20/09/97; no change of members