BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
Company number 03425314
- Company Overview for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED (03425314)
- Filing history for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED (03425314)
- People for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED (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) |
|---|---|---|---|
| 28 Mar 2013 | CH01 | Director's details changed for Mr Jon Hather on 25 March 2013 | |
| 04 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 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 |