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BARCHESTER HEALTHCARE LIMITED

Company number 02792285

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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)
03 May 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 395 Particulars of mortgage/charge
03 Jan 1995 88(2)R Ad 19/12/94--------- £ si 2367531@.25=591882 £ ic 3666741/4258623
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 2367531@.25=591882 £ ic 3666741/4258623
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 PROSP Listing of particulars
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 AA Full group accounts made up to 30 September 1993
17 Mar 1994 363s Return made up to 22/02/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; full list of members
07 Mar 1994 88(2)R Ad 06/01/94--------- £ si 300000@.25=75000 £ ic 3591741/3666741
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/94--------- £ si 300000@.25=75000 £ ic 3591741/3666741
07 Mar 1994 88(2)R Ad 29/07/93--------- £ si 14166958@.25=3541739 £ ic 50002/3591741
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Request DocumentAd 29/07/93--------- £ si 14166958@.25=3541739 £ ic 50002/3591741
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Jun 1993 287 Registered office changed on 14/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/06/93 from: 2 baches street london N1 6UB
14 Jun 1993 123 £ nc 100000/21875000 28/05/93
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1993 PROSP Prospectus
26 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed