SSB CAREHOMES LIMITED

Company number 05964145

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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 Sep 2012 TM01 Termination of appointment of Perinayaky Basu as a director
28 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Durgadas Basu as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 900,100.00
10 Aug 2010 AD01 Registered office address changed from Cartwright House, Tottle Road Nottingham Nottinghamshire NG2 1RT on 10 August 2010
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Perinayaky Basu on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Durgadas Basu on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Sanjiv Basu on 19 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 AA Total exemption small company accounts made up to 31 October 2007
07 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
10 Nov 2008 363a Return made up to 11/10/08; full list of members
30 Nov 2007 363a Return made up to 11/10/07; full list of members
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
16 Jun 2007 395 Particulars of mortgage/charge