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RAVENSWOOD NURSING HOME LIMITED

Company number 04309308

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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)
06 Mar 2007 LIQ Dissolved
06 Dec 2006 4.68 Liquidators' statement of receipts and payments
06 Dec 2006 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2005 363s Return made up to 23/10/05; full list of members
01 Nov 2005 4.70 Declaration of solvency
01 Nov 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2005 600 Appointment of a voluntary liquidator
13 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
14 Jul 2005 225 Accounting reference date extended from 31/10/04 to 30/04/05
18 Oct 2004 363s Return made up to 23/10/04; full list of members
11 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
07 Jan 2004 363s Return made up to 23/10/03; full list of members
07 Jan 2004 363(288) Director's particulars changed
11 Apr 2003 AA Total exemption full accounts made up to 31 October 2002
20 Nov 2002 363s Return made up to 23/10/02; full list of members
25 Jun 2002 88(3) Particulars of contract relating to shares
25 Jun 2002 88(2)R Ad 28/02/02--------- £ si 79900@1=79900 £ ic 80001/159901
25 Jun 2002 88(3) Particulars of contract relating to shares
25 Jun 2002 88(2)R Ad 28/02/02--------- £ si 80000@1=80000 £ ic 1/80001
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: pembroke house 7 brunswick square bristol BS2 8PE
07 Nov 2001 288a New secretary appointed;new director appointed