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BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company number 02851607

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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 2002 363a Return made up to 23/04/02; full list of members
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 363a Return made up to 23/04/01; full list of members
04 Jul 2001 288a New director appointed
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; no change of members
04 Apr 2000 AA Full accounts made up to 31 May 1999
23 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
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
11 Aug 1999 288a New secretary appointed
11 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned