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HELPING HANDS CARE LIMITED

Company number 02757588

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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)
06 Jan 1999 353 Location of register of members
02 Dec 1998 363a Return made up to 21/10/98; full list of members
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Secretary resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
10 Sep 1998 288b Director resigned
07 Aug 1998 288c Director's particulars changed
08 Jun 1998 288a New director appointed
21 Apr 1998 AA Full accounts made up to 31 May 1997
02 Feb 1998 AUD Auditor's resignation
02 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
25 Nov 1997 363s Return made up to 21/10/97; no change of members
21 Nov 1997 MEM/ARTS Memorandum and Articles of Association
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
03 May 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1996 AA Full accounts made up to 31 May 1996
12 Nov 1996 363b Return made up to 21/10/96; full list of members
10 Sep 1996 AA Accounts for a small company made up to 31 October 1995