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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)
01 Sep 2000 288a New director appointed
04 Apr 2000 AA Full accounts made up to 31 May 1999
23 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned;director resigned
26 Nov 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
24 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 155(6)a Declaration of assistance for shares acquisition
25 Aug 1999 363a Return made up to 20/08/99; full list of members
20 Aug 1999 288b Director resigned
11 Aug 1999 288a New secretary appointed;new director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
29 Jun 1999 287 Registered office changed on 29/06/99 from: 48 leicester square london greater london WC2H 7FB
25 Mar 1999 AA Full accounts made up to 31 May 1998
06 Oct 1998 363a Return made up to 20/08/98; full list of members
13 Jul 1998 288c Secretary's particulars changed
24 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 31/05/98
14 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Secretary resigned;director resigned
14 Oct 1997 288a New secretary appointed
14 Oct 1997 288a New director appointed