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ULTIMA CARE LIMITED

Company number 03308292

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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)
25 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Feb 2000	363s	Return made up to 27/01/00; full list of members	View PDF Return made up to 27/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	225	Accounting reference date extended from 31/03/99 to 31/05/99	View PDF Accounting reference date extended from 31/03/99 to 31/05/99 - link opens in a new window - 1 page (1 page)
06 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 1999	CERTNM	Company name changed eton hall nursing homes LIMITED\certificate issued on 22/06/99	View PDF Company name changed eton hall nursing homes LIMITED\certificate issued on 22/06/99 - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Apr 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
18 Apr 1999	363s	Return made up to 27/01/99; no change of members	View PDF Return made up to 27/01/99; no change of members - link opens in a new window - 6 pages (6 pages)
18 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	363a	Return made up to 27/01/98; full list of members	View PDF Return made up to 27/01/98; full list of members - link opens in a new window - 12 pages (12 pages)
07 Nov 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	View PDF Accounting reference date extended from 30/09/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
31 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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