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OHI PRI-MED CARE HOMES LTD

Company number 02939745

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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)
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2006 288b Director resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: lynwood house, 373-375 station road, harrow, middlesex HA1 2AW
16 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
16 Mar 2006 288a New director appointed
14 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 288b Director resigned
01 Feb 2006 AA Full accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 16/06/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
08 Sep 2004 288a New director appointed
06 Sep 2004 363a Return made up to 16/06/04; full list of members
28 Apr 2004 AA Full accounts made up to 30 June 2003
14 Jul 2003 363a Return made up to 16/06/03; full list of members
10 May 2003 AA Full accounts made up to 30 June 2002
05 Dec 2002 395 Particulars of mortgage/charge
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288b Secretary resigned;director resigned
29 Aug 2002 363a Return made up to 16/06/02; full list of members
26 Apr 2002 AA Full accounts made up to 30 June 2001
15 Jun 2001 363a Return made up to 16/06/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
26 Jun 2000 363a Return made up to 16/06/00; full list of members