BERWICK CARE HOMES LIMITED

Company number 03092064

Date	Type	Description	View / Download
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
29 Aug 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
22 Aug 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
23 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
31 Aug 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
23 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
23 Aug 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
16 Aug 1999	363s	Return made up to 16/08/99; full list of members	(6 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
28 Sep 1998	363s	Return made up to 16/08/98; full list of members	(6 pages)
26 May 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
14 Aug 1997	363s	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: 69C ravensdowne berwick upon tweed northumberland TD15 1DQ	(1 page)
19 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 24 castlegate berwick upon tweed TD15 1JT	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
13 Aug 1996	363s	Return made up to 16/08/96; full list of members	(7 pages)
26 Apr 1996	288	New director appointed	(2 pages)