POLEBROOK NURSING HOME LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/142 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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20/12/1120 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 12/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GORE / 12/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 12/12/2011

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE GORE / 01/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 01/12/2009

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10/11/0910 November 2009 Annual return made up to 12 December 2008 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/09/094 September 2009 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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29/04/9929 April 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 DIRECTOR RESIGNED

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31/12/9731 December 1997 SECRETARY RESIGNED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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12/12/9612 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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