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JASMINE HEALTHCARE LIMITED

Company number 04974703

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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)
26 Jan 2007 288c Director's particulars changed
13 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 288b Director resigned
09 May 2006 88(2)R Ad 25/04/06--------- £ si 42337@1=42337 £ ic 23273/65610
28 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
21 Feb 2006 363a Return made up to 24/11/05; full list of members
21 Feb 2006 190 Location of debenture register
21 Feb 2006 353 Location of register of members
21 Feb 2006 287 Registered office changed on 21/02/06 from: st andrews care home main street ewerby sleaford lincolnshire NG34 9PL
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
06 Oct 2005 288a New director appointed
06 Oct 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment dir & sec 14/09/05
06 Oct 2005 88(2)R Ad 14/09/05--------- £ si 18736@3.2=59955 £ ic 156400/216355
12 Aug 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 288c Secretary's particulars changed
12 May 2005 88(2)R Ad 29/04/05--------- £ si 64000@.1=6400 £ ic 150000/156400
21 Mar 2005 88(2)R Ad 12/03/04--------- £ si 149999@1
21 Mar 2005 123 Nc inc already adjusted 12/03/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 12/03/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital