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) |
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01 May 2001 | 288b | Director resigned | |
11 Jan 2001 | 288a | New director appointed | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Sep 2000 | 287 | Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL | |
12 May 2000 | 363a | Return made up to 23/04/00; full list of members | |
04 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
14 Mar 2000 | 288b | Secretary resigned;director resigned | |
13 Mar 2000 | 288a | New secretary appointed | |
26 Nov 1999 | 225 | Accounting reference date shortened from 31/05/00 to 31/12/99 | |
24 Nov 1999 | 395 | Particulars of mortgage/charge | |
11 Nov 1999 | MEM/ARTS | Memorandum and Articles of Association | |
11 Nov 1999 | RESOLUTIONS |
Resolutions
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10 Nov 1999 | 288a | New director appointed | |
09 Nov 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
20 Aug 1999 | 288b | Director resigned | |
20 Aug 1999 | 288a | New director appointed | |
11 Aug 1999 | 288a | New secretary appointed | |
10 Aug 1999 | 288a | New director appointed | |
10 Aug 1999 | 288b | Secretary resigned | |
05 Jul 1999 | 288b | Director resigned | |
29 Jun 1999 | 287 | Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH | |
29 Apr 1999 | 363a | Return made up to 23/04/99; no change of members | |
25 Mar 1999 | AA | Full accounts made up to 31 May 1998 | |
26 Oct 1998 | 225 | Accounting reference date extended from 31/12/97 to 31/05/98 | |
10 Jul 1998 | 363a | Return made up to 23/04/98; full list of members |