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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)
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
  • SRES01 ‐ Special resolution of Memorandum of Association
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