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CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

Company number 05281219

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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)
22 Mar 2013 TM02 Termination of appointment of Margaret Fallon as a secretary
23 Jan 2013 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Oct 2012 AA Accounts for a small company made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 March 2010
11 May 2010 CERTNM Company name changed hampton grange nursing home (hereford) LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Feb 2009 363a Return made up to 09/11/08; full list of members
16 Feb 2009 288b Appointment terminated director brenda robinson
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 CERTNM Company name changed ANEW24 LTD\certificate issued on 09/01/09
28 May 2008 288c Director's change of particulars / richard claridge / 21/05/2008
24 Apr 2008 288b Appointment terminated director and secretary graham archer
24 Apr 2008 288b Appointment terminated director gareth lewis
24 Apr 2008 288a Director appointed richard william claridge
24 Apr 2008 288a Secretary appointed margaret anne fallon
24 Apr 2008 287 Registered office changed on 24/04/2008 from 1 wyecliffe terrace, bath street hereford herefordshire HR1 2HG
21 Nov 2007 363s Return made up to 09/11/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2006 363s Return made up to 09/11/06; full list of members