OXENDON HOUSE CARE HOME LIMITED

Company number 04573154

Date	Type	Description	View / Download
07 Nov 2006	288b	Director resigned	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
07 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05	(6 pages)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment dir & sec 14/09/05	(2 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
04 Jul 2005	288c	Secretary's particulars changed	(1 page)
20 May 2005	288a	New director appointed	(2 pages)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 6 alcester road moseley birmingham west midlands B13 8BE	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	CERTNM	Company name changed integra management services LTD\certificate issued on 10/05/05	(2 pages)
28 Oct 2004	363s	Return made up to 25/10/04; full list of members	(6 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
16 Aug 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
25 Feb 2004	288c	Director's particulars changed	(2 pages)
25 Feb 2004	288c	Secretary's particulars changed	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 6 alcester road moseley birmingham B13 8BE	(1 page)