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SOUTHFIELDS CARE HOMES LIMITED

Company number 03027272

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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)
03 Sep 2012 AP01 Appointment of Mrs Sandie Foxall-Smith as a director
30 Jul 2012 AA Full accounts made up to 30 March 2012
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
30 Sep 2011 AA Full accounts made up to 25 March 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 29
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 28
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 26 March 2010
26 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for John Webster on 2 October 2009
10 Jan 2010 CH01 Director's details changed for John Webster on 24 November 2009
22 Jul 2009 AA Full accounts made up to 27 March 2009
02 Mar 2009 363a Return made up to 05/02/09; full list of members
07 Nov 2008 288b Appointment terminated director eugene hayes
18 Aug 2008 AA Full accounts made up to 28 March 2008
06 May 2008 363a Return made up to 18/02/08; full list of members
22 Oct 2007 AA Full accounts made up to 31 March 2007
09 May 2007 AUD Auditor's resignation
01 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 395 Particulars of mortgage/charge