COUNTRY HOUSE NURSING HOMES LIMITED

Company number 03160719

Date	Type	Description	View / Download
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 1998	288c	Director's particulars changed	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Mar 1998	363a	Return made up to 16/02/98; full list of members	(14 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
07 Apr 1997	288b	Director resigned	(1 page)
20 Mar 1997	363a	Return made up to 16/02/97; full list of members	(12 pages)
07 Feb 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Secretary resigned	(1 page)
29 Jan 1997	AUD	Auditor's resignation	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AS	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1996	123	Nc inc already adjusted 19/03/96	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996	288	New director appointed	(3 pages)
28 May 1996	288	New director appointed	(4 pages)
28 May 1996	288	New director appointed	(4 pages)