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COUNTRY RETIREMENT & NURSING HOMES LTD

Company number 03790953

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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 Jun 2008 287 Registered office changed on 30/06/2008 from 1ST floor offices milton road harrow middlesex HA1 1XB
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 May 2008 288b Appointment terminated director patikirikoralage premachandra
19 May 2008 288c Director's change of particulars / khushroo panthaky / 14/05/2008
16 May 2008 288a Director appointed nicholas jon cherry
07 May 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Entered into intercompany loan agrmnt 20/03/2008
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed;new director appointed
23 Jan 2008 288b Secretary resigned
26 Sep 2007 395 Particulars of mortgage/charge
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 363a Return made up to 17/06/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2006 363a Return made up to 17/06/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 30 September 2004