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EBBGATE NURSING HOMES (LONDON) LIMITED

Company number 02857862

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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)
28 Apr 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 395 Particulars of mortgage/charge
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07 Oct 1994 363s Return made up to 29/09/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/09/94; full list of members
06 Sep 1994 287 Registered office changed on 06/09/94 from: 22-26 paul street london EC2A 4JH
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Request DocumentRegistered office changed on 06/09/94 from: 22-26 paul street london EC2A 4JH
25 Aug 1994 395 Particulars of mortgage/charge
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26 Feb 1994 288 New director appointed
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26 Feb 1994 288 New director appointed
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24 Feb 1994 122 Conve recon 30/12/93
24 Feb 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Feb 1994 88(2)R Ad 03/12/93--------- £ si 1@1=1 £ ic 99/100
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1994 MEM/ARTS Memorandum and Articles of Association
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1994 88(2)R Ad 30/12/93--------- £ si 98@1=98 £ ic 1/99
24 Jan 1994 287 Registered office changed on 24/01/94 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD
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Request DocumentRegistered office changed on 24/01/94 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 395 Particulars of mortgage/charge
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10 Jan 1994 395 Particulars of mortgage/charge
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04 Jan 1994 CERTNM Company name changed enfranchise 144 LIMITED\certificate issued on 04/01/94
29 Sep 1993 NEWINC Incorporation