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BARLEYCROFT CARE HOME LTD

Company number 04848474

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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)
08 Aug 2007 363a Return made up to 28/07/07; full list of members
22 Feb 2007 AUD Auditor's resignation
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
23 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 28/07/06; full list of members; amend
05 Oct 2006 363s Return made up to 28/07/06; full list of members; amend
07 Sep 2006 363a Return made up to 28/07/06; full list of members
26 May 2006 155(6)a Declaration of assistance for shares acquisition
24 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
03 May 2006 288a New director appointed
04 Aug 2005 363a Return made up to 28/07/05; full list of members
02 Aug 2005 88(2)R Ad 06/04/05--------- £ si 330000@.01=3300 £ ic 26100/29400
30 Jul 2005 AUD Auditor's resignation
26 May 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288b Director resigned
07 Sep 2004 88(2)R Ad 06/05/04--------- £ si 1200000@.01