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RIDGMONT CARE HOMES (SOUTH) LIMITED

Company number 03003291

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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)
08 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 122 S-div 28/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 363s Return made up to 14/12/03; full list of members
31 Aug 2003 AA Full accounts made up to 29 March 2003
08 Aug 2003 288a New director appointed
11 Feb 2003 288a New director appointed
02 Jan 2003 363s Return made up to 14/12/02; full list of members
02 Jan 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Dec 2002 CERTNM Company name changed highcare group LIMITED\certificate issued on 06/12/02
20 Sep 2002 AA Full accounts made up to 30 March 2002
11 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
07 Jun 2002 395 Particulars of mortgage/charge
25 May 2002 395 Particulars of mortgage/charge
25 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge