BARLEYCROFT CARE HOME LTD

Company number 04848474

Date	Type	Description	View / Download
02 Sep 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
02 Sep 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 4 crown place london EC2A 4BT	(1 page)
17 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 12 appold street london EC2A 2AW	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288a	New secretary appointed	(1 page)
29 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 1409999@.01	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288a	New director appointed	(1 page)
29 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
28 Jul 2003	NEWINC	Incorporation	(14 pages)