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KINGSLEY CARE HOMES LIMITED

Company number 04446972

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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)
05 Mar 2004 225 Accounting reference date extended from 31/05/03 to 30/09/03
27 Jun 2003 363s Return made up to 24/05/03; full list of members
12 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 395 Particulars of mortgage/charge
25 Nov 2002 88(2)R Ad 14/11/02--------- £ si 164@1=164 £ ic 1000/1164
04 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 123 £ nc 1000/101000 14/10/02
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
09 Jul 2002 CERTNM Company name changed kingsley care home LIMITED\certificate issued on 09/07/02
20 Jun 2002 88(2)R Ad 05/06/02--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2002 287 Registered office changed on 20/06/02 from: 14 howard wood drive gerrards cross buckinghamshire SL9 7HN
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 288b Secretary resigned
06 Jun 2002 288b Director resigned
24 May 2002 NEWINC Incorporation