BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company number 02851607

Date	Type	Description	View / Download
24 Apr 2008	288c	Director's change of particulars / michael parsons / 01/12/2007	(1 page)
15 Oct 2007	CERTNM	Company name changed westminster beaumont properties LIMITED\certificate issued on 15/10/07	(2 pages)
15 Oct 2007	288b	Director resigned	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Oct 2006	288a	New director appointed	(4 pages)
30 Aug 2006	395	Particulars of mortgage/charge	(19 pages)
23 Aug 2006	395	Particulars of mortgage/charge	(27 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
21 Aug 2006	395	Particulars of mortgage/charge	(32 pages)
25 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
25 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2006	363a	Return made up to 23/04/06; full list of members	(3 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ	(1 page)
12 Apr 2005	288a	New director appointed	(3 pages)
20 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)