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BRADWELL HALL NURSING HOME LIMITED

Company number 02210916

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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)
30 Oct 2007 363a Return made up to 28/10/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363a Return made up to 28/10/06; full list of members
28 Dec 2006 MEM/ARTS Memorandum and Articles of Association
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bank docs app 13/12/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 155(6)a Declaration of assistance for shares acquisition
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed;new director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Secretary resigned;director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 88(2)R Ad 04/10/03--------- £ si 28@1
27 Jul 2006 88(2)R Ad 13/07/06--------- £ si 1@1=1 £ ic 99/100
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 28/10/05; full list of members
19 Dec 2005 353 Location of register of members
26 Jan 2005 AA Accounts for a medium company made up to 31 March 2004