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)
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
10 Jul 1998 288c Secretary's particulars changed
10 Jul 1998 288b Director resigned
03 Sep 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288b Director resigned