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ST PHILIPS CARE LIMITED

Company number 03298131

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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)
14 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
10 Nov 2001 395 Particulars of mortgage/charge
13 Jul 2001 AA Accounts for a small company made up to 31 October 2000
27 Dec 2000 363s Return made up to 20/12/00; full list of members
24 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Accounts for a small company made up to 31 October 1999
26 Apr 2000 403a Declaration of satisfaction of mortgage/charge
26 Apr 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 363s Return made up to 20/12/99; full list of members
29 Jul 1999 AA Accounts for a small company made up to 31 October 1998
20 Jan 1999 395 Particulars of mortgage/charge
19 Jan 1999 288b Director resigned
15 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998 AA Accounts for a small company made up to 31 October 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
10 Nov 1997 288b Director resigned
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 17/05/97--------- £ si 40000@1
05 Jun 1997 88(2)P Ad 17/05/97--------- £ si 40000@1=40000 £ ic 150/40150
18 Mar 1997 395 Particulars of mortgage/charge
18 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
06 Mar 1997 288a New director appointed
28 Feb 1997 88(2)R Ad 24/02/97--------- £ si 99@1=99 £ ic 51/150