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)
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Director resigned
08 Aug 1997 287 Registered office changed on 08/08/97 from: vale road tunbridge wells kent TN1 1BJ
26 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 CERTNM Company name changed ppp beaumont properties (edgbast on) LIMITED\certificate issued on 06/06/97
21 May 1997 363a Return made up to 23/04/97; full list of members
06 Nov 1996 288a New secretary appointed
29 Oct 1996 288b Secretary resigned
24 Sep 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363a Return made up to 23/04/96; full list of members
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/04/96
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/04/96
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/04/96
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/04/96
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/04/96
12 May 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/04/96
15 Jun 1995 AA Full accounts made up to 31 December 1994
01 May 1995 363x Return made up to 23/04/95; full list of members
14 Feb 1995 288 Director's particulars changed
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16 May 1994 363x Return made up to 23/04/94; full list of members
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09 Mar 1994 288 Director's particulars changed
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21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1993 224 Accounting reference date notified as 31/12
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23 Nov 1993 288 New secretary appointed
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