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LONDON RESIDENTIAL HEALTHCARE LIMITED

Company number 03320455

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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)
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
31 May 2000 403a Declaration of satisfaction of mortgage/charge
10 May 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 363s Return made up to 18/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 1999 288b Secretary resigned
15 Sep 1999 288b Director resigned
22 Mar 1999 AA Accounts for a small company made up to 31 July 1998
08 Mar 1999 363s Return made up to 18/02/99; no change of members
07 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Jun 1998 363s Return made up to 18/02/98; full list of members
22 Apr 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
24 Jul 1997 CERTNM Company name changed london residential health care l imited\certificate issued on 25/07/97
28 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
11 Jun 1997 88(2)R Ad 08/05/97--------- £ si 98@1=98 £ ic 2/100
11 Jun 1997 288a New director appointed
02 Jun 1997 395 Particulars of mortgage/charge
09 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
10 Mar 1997 288b Director resigned