NORTHERN CARE HOMES LIMITED

Company number 03306217

Date	Type	Description	View / Download
24 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
27 May 2003	AA	Full accounts made up to 31 January 2003	(9 pages)
05 Mar 2003	363s	Return made up to 22/01/03; full list of members	(9 pages)
19 Jun 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
13 Mar 2002	363s	Return made up to 22/01/02; full list of members	(8 pages)
17 May 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
16 Feb 2001	363s	Return made up to 22/01/01; full list of members	(8 pages)
25 Jul 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
08 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 May 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
04 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
13 Jul 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
05 Mar 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
05 Mar 1998	88(2)R	Ad 22/01/97--------- £ si 4@1=4 £ ic 2/6	(2 pages)
22 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)