ASHLEY CARE HOMES LIMITED

Company number 04756773

Date	Type	Description	View / Download
11 Jul 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
08 Jun 2005	123	Nc inc already adjusted 01/06/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: 83 grove road norwich norfolk NR1 3RT	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee loa 15/09/03
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2003	288a	New director appointed	(2 pages)
17 May 2003	288b	Director resigned	(1 page)
17 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	287	Registered office changed on 17/05/03 from: 16 saint john street london EC1M 4NT	(1 page)
08 May 2003	NEWINC	Incorporation	(15 pages)