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ASHLEY CARE HOMES LIMITED

Company number 04756773

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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)
08 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2009 288b Appointment terminated secretary sonia baker
06 Jul 2009 288c Director's change of particulars / ashley george / 03/07/2009
03 Jul 2009 363a Return made up to 08/05/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jan 2009 AA Full accounts made up to 31 May 2008
02 Jan 2009 AA Full accounts made up to 31 May 2007
10 Dec 2008 288c Director's change of particulars / ashley george / 14/11/2008
14 Nov 2008 363a Return made up to 08/05/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 May 2006
02 May 2008 288b Appointment terminated director and secretary lynn george
02 May 2008 288a Secretary appointed sonia mary baker
05 Oct 2007 363s Return made up to 08/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a small company made up to 31 May 2005
19 Jul 2006 AUD Auditor's resignation
05 Jul 2006 363s Return made up to 08/05/06; full list of members
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 287 Registered office changed on 21/04/06 from: ingram house meridian way norwich norfolk NR7 0TA