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CONQUEST CARE HOMES (NORFOLK) LIMITED

Company number 02894168

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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)
12 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Sep 2000 287 Registered office changed on 11/09/00 from: conquest house straight drove farcet peterborough PE7 3DJ
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Secretary resigned;director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
07 Jun 2000 225 Accounting reference date shortened from 30/04/00 to 13/04/00
23 May 2000 155(6)a Declaration of assistance for shares acquisition
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed
21 Apr 2000 395 Particulars of mortgage/charge
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 363s Return made up to 02/02/00; full list of members
18 Oct 1999 AA Accounts for a small company made up to 30 April 1999
16 Feb 1999 363s Return made up to 02/02/99; full list of members
23 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Jun 1998 395 Particulars of mortgage/charge
06 May 1998 288c Director's particulars changed