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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)
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 155(6)a Declaration of assistance for shares acquisition
28 Apr 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
12 Jun 2006 225 Accounting reference date shortened from 20/09/06 to 31/03/06
21 Apr 2006 AUD Auditor's resignation
28 Mar 2006 AA Accounts for a medium company made up to 20 September 2005
17 Feb 2006 363s Return made up to 18/02/06; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT
05 Oct 2005 AUD Auditor's resignation
05 Oct 2005 287 Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester M19 3DL
30 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 155(6)a Declaration of assistance for shares acquisition
29 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 20/09/05
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New director appointed
29 Sep 2005 288a New secretary appointed;new director appointed
28 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 AA Accounts for a medium company made up to 30 September 2004