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BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Company number 02727907

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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)
24 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
20 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
09 Aug 2006 363a Return made up to 30/06/06; full list of members
28 Jul 2006 288a New director appointed
25 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 288c Director's particulars changed
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
10 Mar 2006 155(6)a Declaration of assistance for shares acquisition
10 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 381B 01/03/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 395 Particulars of mortgage/charge
05 Dec 2005 288a New director appointed
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
22 Nov 2005 287 Registered office changed on 22/11/05 from: manor house nursing home stamford bridge york YO41 1AJ
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned