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ROSEVILLE CARE HOMES LIMITED

Company number 04820472

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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 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Secretary resigned
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Jul 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 363s Return made up to 03/07/06; full list of members
22 May 2007 DISS40 Compulsory strike-off action has been discontinued
21 May 2007 225 Accounting reference date extended from 31/07/06 to 30/09/06
21 May 2007 287 Registered office changed on 21/05/07 from: 15 braintree avenue redbridge ilford essex IG4 5PY
10 Feb 2007 AA Total exemption small company accounts made up to 31 July 2005
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2006 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
21 Oct 2004 395 Particulars of mortgage/charge
26 Aug 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 03/07/04; full list of members
12 Aug 2003 88(2)R Ad 04/07/03--------- £ si 98@1=98 £ ic 2/100
26 Jul 2003 MEM/ARTS Memorandum and Articles of Association
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 287 Registered office changed on 26/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Jul 2003 288b Secretary resigned
26 Jul 2003 288a New secretary appointed