BRAMLEY COURT (CARE HOMES) LIMITED
Company number 05107197
- Company Overview for BRAMLEY COURT (CARE HOMES) LIMITED (05107197)
- Filing history for BRAMLEY COURT (CARE HOMES) LIMITED (05107197)
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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) |
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07 Jul 2009 | 363a | Return made up to 20/04/09; full list of members | |
14 Jan 2009 | 363a | Return made up to 20/04/08; full list of members | |
14 Jan 2009 | 288b | Appointment terminated secretary jonathan shepherd | |
22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from ashcroft cameron 4 river house fentimon walk hertford SG14 1DB | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
11 Jul 2008 | 287 | Registered office changed on 11/07/2008 from 49 darkley road keady county armagh BT60 3AX | |
11 Jun 2008 | 363s | Return made up to 20/04/07; full list of members | |
14 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH | |
20 Jun 2007 | 288b | Secretary resigned | |
20 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288a | New secretary appointed | |
20 Jun 2007 | 288a | New director appointed | |
23 Apr 2007 | RESOLUTIONS |
Resolutions
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23 Apr 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Apr 2007 | 395 | Particulars of mortgage/charge | |
14 Apr 2007 | 395 | Particulars of mortgage/charge | |
18 Jan 2007 | AA | Full accounts made up to 30 April 2006 | |
21 Nov 2006 | 225 | Accounting reference date shortened from 30/09/06 to 30/04/06 | |
15 Nov 2006 | CERTNM | Company name changed gladman care homes (bramley cour t) LIMITED\certificate issued on 15/11/06 | |
13 Nov 2006 | 288b | Director resigned | |
13 Nov 2006 | 288b | Director resigned |