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BARCHESTER HEALTHCARE HOMES LIMITED

Company number 02849519

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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)
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 72
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 71
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 69
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 68
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 70
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Denis Brosnan as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011
05 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
05 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary
13 Sep 2011 TM01 Termination of appointment of John Bateson as a director
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AP01 Appointment of Mr John Gerard Bateson as a director
09 Mar 2010 AP01 Appointment of Mr John Gerard Bateson as a director
09 Mar 2010 AP01 Appointment of Mr Eamon Francis Mcelroy as a director
09 Mar 2010 AP01 Appointment of Mr Denis Brosnan as a director
02 Feb 2010 TM01 Termination of appointment of Timothy Hammond as a director