BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

Company number 02839879

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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)
23 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 MEM/ARTS Memorandum and Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 363a Return made up to 23/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
26 Apr 2006 288c Director's particulars changed
06 Dec 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288c Secretary's particulars changed;director's particulars changed
09 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2005 287 Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ
12 Apr 2005 288a New director appointed
20 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288c Director's particulars changed
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association