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BERWICK CARE HOMES LIMITED

Company number 03092064

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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)
27 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Feb 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 4
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Miss Amanda Stephanie Dawn Ayesha Hacker as a director
07 Oct 2010 CH01 Director's details changed for Mr Tony Leslie Hacker on 1 August 2010
07 Oct 2010 CH01 Director's details changed for Aissatou Fagan on 1 August 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 TM01 Termination of appointment of Aissatou Fagan as a director
10 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 16/08/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 16/08/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 363a Return made up to 16/08/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Aug 2005 363a Return made up to 16/08/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 16/08/04; full list of members
14 Oct 2003 403a Declaration of satisfaction of mortgage/charge