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BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

Company number 03425314

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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)
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AP03 Appointment of Mr Ian Portal as a secretary
09 Jan 2012 TM02 Termination of appointment of Jon Hather as a secretary
12 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011
31 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
27 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
26 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
02 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2008 363a Return made up to 20/08/08; full list of members
20 Aug 2008 288c Director's change of particulars / michael parsons / 01/12/2007
13 Aug 2008 AA Full accounts made up to 31 December 2007
10 May 2008 CERTNM Company name changed barchester close care properties (southgate) LIMITED\certificate issued on 13/05/08
15 Oct 2007 CERTNM Company name changed westminster beaumont properties (southgate) LIMITED\certificate issued on 15/10/07
15 Oct 2007 288b Director resigned
10 Sep 2007 363a Return made up to 20/08/07; full list of members